Sunday, January 31, 2010

Tudorascu Alexandru and Dina Georgiana Claudia












AKA Tudorescu Florea Alexandru
Last known addresses:
Timisoara


These scammers specialized in placing ads on the internet for apartment rentals.
They use Western Union in their scams.

Newest scam and fake shipping sites:
preston-lettings.com   http://whois.domaintools.com/preston-lettings.com
Send complaints to abuse@hetzner.de

www.oxford-lettings.com
abroad-renting.uk.st
abrdrnt1.awardspace.co.uk
www.abroad-renting.uk.gp
www.HomeAbroad.uk.mn
www.home-abroad.uk.cm
www.urgent-logistics.uk.cm

Hello,


Thank you for your reply. As I said, the total price which you'll have to pay for one month of rent (warm miete) will be €600, no additional costs.
I would like to receive the monthly rent directly to my british bank account.
In order to view the flat and settle a deal, you will need the keys, and the contract .
Obviously we need a safe and fast way to complete this deal.
A friend of mine has had a similar situation which he solved using the services of Urgent Logistics (www.urgent-logistics.uk.cm) which is a very good british delivery company.
They will handle the delivery of the keys and also the payments .
If you are ready to rent this flat, I must explain you how this service works and what we need to do.
You will need to deposit the first month of rent (€600) plus the security deposit (kaution) of €600 to Urgent Logistics, so they can proceed with the delivery of the keys and the contract.
This is a guarantee that nothing happens to the goods inside the apartment, during your inspection (of course you get the money back if you are not satisfied).
I will pay for the 24 hours air delivery so you'll receive the keys and the signed contract straight away.
Here's how it works :
1 - To start this transaction, I need your full contact information (full name, full shipping address, telephone number)
2 - I will go to a local Urgent Logistics office and leave the Keys and the contract on your name as the intended receiver.
3 - Urgent Logistics will check the envelope to see if everything is OK with it and also the legal papers that will come along with the Keys. After this, they will send you an email notification.
4 - At this point you'll have to make the above mentioned money deposit to Urgent Logistics, for the first month of rent and for the kaution (which you get back when you leave the apartment).
5 - After you pay the deposit you'll have to confirm it to Urgent Logistics .
6 - Urgent Logistics will verify the payment information, and if everything is in order they will deliver the Keys and the contract to you .
7 - After you receive everything, you must go and check the apartment and in the next 2 days you must contact Urgent Logistics to tell them if you are satisfied or not.
If all is in order, you'll instruct Urgent Logistics to release the money to me.
However, if you are not pleased with the apartment for any reason, they will return your money and you'll send me the keys back by post.
I will pay for the Urgent Logistics services so there will be no extra costs for you.
If you have the €1200 ready (the rent for 1 month-€600 and the kaution-€600) and if you're ready to begin this transaction, please tell me your full name and shipping address, and I'll start the procedure.
You'll receive a notification and important instructions from Urgent Logistics (please go through them exactly).
Also, in case you have another apartment right now, and you cannot move in immediately, we can make the deal as I explained it now, and consider it only an inspection and reservation. You will move in when you are ready and the first rent will be considered for that month, not for right now.
Let me know if this is ok.
I am waiting for your quick answer because there are several others interested in the apartment, and I need to know if I can count on a deal with you.

Friendly greetings,

-----------------
Nathan Summers
Project Manager in Civil Engineering
tel: 00447031812574 (Monday to Friday).
address: 12 Whitfield Street
city/postal code: London, W1T 4EZ
United Kingdom

Here is an example of the suggested payment:

BGS Agent Name and Address :
First name Martin

Last name Peterson

Address 21 Hattwick Road

City/State London
PostalCode W1G 7HE
Country England

Here is an earlier message they sent.
(thanks to the intended victim who sent it to me as it may help others)
Hello,


Thank you for your reply. Like I said, the total price which you'll have to pay for one month of rent will be €600,
no extra charges. I would like to receive the monthly rent directly to my english bank account.
In order to check the flat and see if you like it (I'm think you will), you need to receive the keys,
the full address and the contract. Obviously we need a way to complete this deal in a safe and fast way for the both of us.
A friend of mine has had a similar situation which he solved using the SDK Logistics service.
SDK Logistics (www.SDK.uk.tp) is a delivery company, similar to FedEx, DHL or UPS. They will handle the payment and delivery of the Keys .
If you are ready to proceed with this transaction I must explain you how this service works and what we need to do.
You have to deposit to the SDK Logistics the first month of rent: €600, plus a security deposit (kaution) of €600 so they can proceed with the delivery of the keys and the contract. This is a guarantee that nothing happens to the keys, or to the goods inside the apartment during your inspection.
Like I said, I will pay for 24 hours airplane delivery so you'll receive the Keys and the contract signed by me right away.
I will explain you step by step how this works :
1 - To start this transaction i need to know your full shipping information (full name, full shipping address, telephone number)
2 - I go to a SDK Logistics Office and leave the Keys and the contract on your name as the intended receiver.
3 - SDK Logistics will check the envelope to see if everything is OK with it and also the legal papers that will come along with the Keys.
4 - They will send you a delivery notification to let you know they have the Keys and the papers in their custody.
5 - At this point you'll have to make a money deposit to SDK Logistics, for the amount we agreed, the total amount you shall deposit is for the first month of rent and for the security deposit (which you get back when you finish using the apartment) .
6 - After you pay the deposit you'll have to send the info about the money deposit to SDK Logistics .
7 - SDK Logistics will verify the payment information and if everything is in order they will deliver the Keys and the contract to you .
8 - After you receive the package, You must go and check the apartment and in the next 2 days you must contact SDK Logistics to tell them if you'll use it or not. if all is in order you'll instruct SDK Logistics to release the money to me.
On the other hand, if you don`t like the apartment for some reason they will return your money and you'll send them the keys and the contract so I can recover them.
I will pay for the SDK Logistics Service and for the shipping so there will be no extra costs for you.
If you have the €1200 ready (the rent for 1 month-€600 and the kaution-€600) and if you're ready to begin this transaction, please tell me your full name and shipping address, and I'll start the official procedure, and SDK Logistics will notify you about this matter.
You'll also receive important guidelines plus instructions from them (please go through them exactly).

all done‏

Hello,

I just came back from SDK Logistics. Luckily they work on Sundays too.
I gave them the keys, the signed rental contract , and a copy after the title of ownership
they said they will email you with details for paying one month rent, and the kaution as guarantee. Then, they will deliver the package within 24 hours of your payment.
Here is the number of delivery: deleted
You can then go inside and have a look at the place. If you like it, you will then confirm SDK Logistics by email and they will release the money to me , and you can move right in. On the other hand, if you're not satisfied, they will refund you the money, and give you instructions on how to send the keys and everything back to me.
However, I am sure you will love it (more than 80.000 euro spent on decoration, furniture and appliances.)
So, If you have a chance to arrange everything today, tomorrow the keys will be there and you can go see it.
I am looking forward to your reply.

Have a nice day!

Involved in the following fraud sites:

rapid-logistics.uk.tc
tdg-logistics.uk.tp
rapidlogistics.exofire.net
lht-logistics.uk.tp
lhtlog.we.bs
sdk.freeftp.eu
tdg.000space.com
tdgl.50webs.com
bgsl.oxyhost.com
bgsl.110mb.com
bgs.uk.tp
bgs.uk.tc
bgsl.oxyhost.com
trans-epax.tripod.com
skship24.com
sk-ship-24.com
sk-online.com
epax-trans.com
epaxtrans.com
epaxtransport.com
tdg.uk.tp
tdg.uk.pn
tdg.uk.mn
sdk.uk.tp
bgsl.vze.com

German discussion boards on these scammers:
http://wohnungsbetrug.wordpress.com/2012/06/28/www-preston-lettings-com-vorkassebetrug-2/
http://forum.sat1.de/showthread.php?p=262255

125 comments:

Anonymous said...

They also tried it with this contact information:

Thomas Wagner
78 Whitfield Street
London, W1T 4EZ
United Kingdom
thomas.wagner@hotmail.com

The "Logistic-Service" in this case is:
http://www.urgent-logistics.uk.tc/

Greetings
Oliver Boones

Anonymous said...

i was so close !!!!
this is another name! the emails i received from this guy are exactly those you have posted in your blog. THANK YOU GUYS FOR POSTING!!!!!!!!! I would have lost already 1200 EUR!!!

-----------------
Christian Frey
Project Manager in Civil Engineering
tel: 00447031896255 (Monday to Friday).
address: 78 Whitfield Street
city/postal code: London, W1T 4EZ
United Kingdom
-----------------

no_muie said...

Please supply the email addresses and web sites the scammers are using.
Thanks

Anonymous said...

name and mail exact the same new Delivery company used urgent-logistics.uk.tc

Anonymous said...

They also tried to fool people on immobilienscout24.de:

Hello,


Thank you for your reply. As I said, the total price which you'll have to pay for one month of rent (warm miete) will be €600,
no additional costs. I would like to receive the monthly rent directly to my british bank account.
In order to view the flat, you will need the keys, and the contract to settle a deal.
Obviously we need a safe and fast way to complete this deal.
A friend of mine has had a similar situation which he solved using the services of Urgent Logistics (www.urgent-logistics.uk.tc) which is a british delivery company, similar to DHL.
They will handle the delivery of the Keys and also the payments .
If you are ready to rent this flat, I must explain you how this service works and what we need to do.
You will need to deposit the first month of rent (€600) to Urgent Logistics, plus the security deposit (kaution) of €600 so they can proceed with the delivery of the keys and the contract.
This is a guarantee that nothing happens to the goods inside the apartment, during your inspection (of course you get the money back if you are not satisfied).
I will pay for the 24 hours airplane delivery so you'll receive the Keys and the signed contract straight away.
Here's how it works :
1 - To start this transaction, I need your full contact information (full name, full shipping address, telephone number)
2 - I will go to a local Urgent Logistics office and leave the Keys and the contract on your name as the intended receiver.
3 - Urgent Logistics will check the envelope to see if everything is OK with it and also the legal papers that will come along with the Keys.
4 - They will send you a delivery notification to let you know that they have the Keys and the papers in their custody.
5 - At this point you'll have to make the above mentioned money deposit to Urgent Logistics, for the first month of rent and for the kaution (which you get back when you leave the apartment).
6 - After you pay the deposit you'll have to confirm it to Urgent Logistics .
7 - Urgent Logistics will verify the payment information, and if everything is in order they will deliver the Keys and the contract to you .
8 - After you receive the envelope, you must go and check the apartment and in the next 2 days you must contact Urgent Logistics to tell them if you are satisfied or not.
If all is in order, you'll instruct Urgent Logistics to release the money to me.
However, if you are not pleased with the apartment for any reason, they will return your money and you'll send me the keys back by post.
I will pay for the Urgent Logistics services so there will be no extra costs for you.
If you have the €1200 ready (the rent for 1 month-€600 and the kaution-€600) and if you're ready to begin this transaction, please tell me your full name and shipping address, and I'll start the procedure.
You'll receive a notification and important instructions from Urgent Logistics (please go through them exactly).
I am waiting for your quick answer because there are several others interested in the apartment, and I need to know if I can count on a deal with you.

Friendly greetings,

-----------------
Martin Steiner
Project Manager in Civil Engineering
address: 78 Whitfield Street
city/postal code: London, W1T 4EZ
United Kingdom
-----------------

Martin Steiner

no_muie said...

Please post the emails used by Martin Steiner and Christian Frey

Wilfried Schnok said...

this is actually not just one person, but different people using the same bullshit and fake company. i have entered contact with one of these guys and found out some inside details including his real name and address. unfortunately he is not listed in this blog

no_muie said...

Please post the email address the scammer is using.
Post any data that will prevent others from being swindled.

Wilfried Schnok said...

the real address of this scammer is in a town called Craiova. Unfortunately i don't have the whole address yet, but I am certain that the town is called Craiova or something. here is his Netlog profile : http://ro.netlog.com/Eldred_2007 . too bad he already removed his profile photo. figures..

Anonymous said...

thank you guys for your informations and this blog!

I would like to rent some flat in Germany and I have found the same offer from him,for 600 EUR per month! Crazy price, but now I already know why!

Be careful!

Anonymous said...

These are his new names:
Pharel Jonathan
19 Broadway Place
London
SW19 3TP
United Kingdom

MARTIN DOLSEN
18 Bolston Road
Worcester
WR1 1SR
United Kingdom

I was going to rent a flat in Brussels, 400 Euro/month. Luckily I did some internet research before. He also uses a fake DHL page now.

no_muie said...

email addresses and URL's of the sites are needed

Anonymous said...

Unbelievable.
This guy gives hope to People and at the end we can find out that this is all fake.

I am so glad that I did some research and want to help other people to not trust this person.

His new name and his new Email address are:

Phillipp Ritter

Project Manager in Civil Engineering
tel: 00447031812574 (Monday to Friday).
address: 78 Whitfield Street
city/postal code: London, W1T 4EZ
United Kingdom

Email: phillipp.ritter@hotmail.de


It is so said that we do have people like him in our World.

Anonymous said...

This is so fake.
He offered us a such nice flat in Hamburg.
But now I know! This guy needs to be arrested.
His last message:


Hello,

Thank you for your reply. As I said, the total price which you'll have to pay for one month of rent (warm miete) will be €600,
no additional costs. I would like to receive the monthly rent directly to my british bank account.
In order to view the flat, you will need the keys, and the contract to settle a deal.
Obviously we need a safe and fast way to complete this deal.
A friend of mine has had a similar situation which he solved using the services of Urgent Logistics (www.urgent.uk.tp) which is a british delivery company, similar to DHL.
They will handle the delivery of the Keys and also the payments .
If you are ready to rent this flat, I must explain you how this service works and what we need to do.
You will need to deposit the first month of rent (€600) to Urgent Logistics, plus the security deposit (kaution) of €600 so they can proceed with the delivery of the keys and the contract.
This is a guarantee that nothing happens to the goods inside the apartment, during your inspection (of course you get the money back if you are not satisfied).
I will pay for the 24 hours airplane delivery so you'll receive the Keys and the signed contract straight away.
Here's how it works :
1 - To start this transaction, I need your full contact information (full name, full shipping address, telephone number)
2 - I will go to a local Urgent Logistics office and leave the Keys and the contract on your name as the intended receiver.
3 - Urgent Logistics will check the envelope to see if everything is OK with it and also the legal papers that will come along with the Keys.
4 - They will send you a delivery notification to let you know that they have the Keys and the papers in their custody.
5 - At this point you'll have to make the above mentioned money deposit to Urgent Logistics, for the first month of rent and for the kaution (which you get back when you leave the apartment).
6 - After you pay the deposit you'll have to confirm it to Urgent Logistics .
7 - Urgent Logistics will verify the payment information, and if everything is in order they will deliver the Keys and the contract to you .
8 - After you receive the envelope, you must go and check the apartment and in the next 2 days you must contact Urgent Logistics to tell them if you are satisfied or not.
If all is in order, you'll instruct Urgent Logistics to release the money to me.
However, if you are not pleased with the apartment for any reason, they will return your money and you'll send me the keys back by post.
I will pay for the Urgent Logistics services so there will be no extra costs for you.
If you have the €1200 ready (the rent for 1 month-€600 and the kaution-€600) and if you're ready to begin this transaction, please tell me your full name and shipping address, and I'll start the procedure.
You'll receive a notification and important instructions from Urgent Logistics (please go through them exactly).
Also, in case you have another apartment right now, and you cannot move in immediately, we can make the deal as I explained it now, and consider it only an inspection and reservation. You will move in when you are ready and the first rent will be considered for that month, not for right now.
Let me know if this is ok.
I am waiting for your quick answer because there are several others interested in the apartment, and I need to know if I can count on a deal with you.

Friendly greetings,

-----------------
Phillipp Ritter
Project Manager in Civil Engineering
tel: 00447031812574 (Monday to Friday).
address: 78 Whitfield Street
city/postal code: London, W1T 4EZ
United Kingdom
-----------------

Anonymous said...

Hi guys, thanks a lot for the warning!!

LET US GET THIS damn CRIMINAL!!! Is the police informed about this? How can we report this??

In my case he used the name Phillipp Ritter (same adress like above) and he offered a flat in Munich. (Kaiser-Ludwig-PLatz 1)

Email: phillipp.ritter@hotmail.de

TOO NICE TO BE TRUE!!!!!!!!!!!!



Here are his 2 emails to me:


"Hello,

Thank you for your interest. The flat is still available.
I purchased this apartment during one of my business trips to Germany . I wanted to renovate it to a luxury
state, then resell it, but due to the real estate recession, it's impossible for me to sell it right now, so
I've decided to rent it out for the next few years.
I would appreciate a tenant who would keep the house in a good condition.
I can rent you the flat for 5 years, and, if after the five years you would like to stay more, then we can extend the contract. I can also rent it for shorter periods (2 months minimum).
The rent for 1 month is 600 EUR including all utilities (cold/hot water, electricity, wireless Internet, digital TV, 2 parking spots in garage, air conditioning, dishwasher, garbage disposal, microwave, refrigerator, washing machine).
The kaution is also 600 EUR, and you get it back, when you decide to leave the apartment (with a 10 days notice)
The area is very nice and quiet, with easy access to supermarkets, Bus, U - Bahn and S - Bahn.
I accept up to 4 persons (including children) living inside the apartment, and I also accept pets.
You can use my furniture, or you can use your own. You have access to a very large and well ventilated cellar, where you can store my furniture if you decide to use yours.
You can move in the flat, the same day you receive the keys and the contract.
I have the keys here in England so i must find a safe way of getting them to you so you can view the apartment..
I have a good solution to that, so, if this is interesting for you so far, please let me know.

Have a nice day!"

-----------------
Phillipp Ritter
Project Manager in Civil Engineering
tel: 00447031812574 (Monday to Friday).
address: 78 Whitfield Street
city/postal code: London, W1T 4EZ
United Kingdom

Anonymous said...

Here is the second email:



Hello,


Thank you for your reply. As I said, the total price which you'll have to pay for one month of rent (warm miete) will be €600,
no additional costs. I would like to receive the monthly rent directly to my british bank account.
In order to view the flat, you will need the keys, and the contract to settle a deal.
Obviously we need a safe and fast way to complete this deal.
A friend of mine has had a similar situation which he solved using the services of Urgent Logistics (www.urgent.uk.tp) which is a british delivery company, similar to DHL.
They will handle the delivery of the Keys and also the payments .
If you are ready to rent this flat, I must explain you how this service works and what we need to do.
You will need to deposit the first month of rent (€600) to Urgent Logistics, plus the security deposit (kaution) of €600 so they can proceed with the delivery of the keys and the contract.
This is a guarantee that nothing happens to the goods inside the apartment, during your inspection (of course you get the money back if you are not satisfied).
I will pay for the 24 hours airplane delivery so you'll receive the Keys and the signed contract straight away.
Here's how it works :
1 - To start this transaction, I need your full contact information (full name, full shipping address, telephone number)
2 - I will go to a local Urgent Logistics office and leave the Keys and the contract on your name as the intended receiver.
3 - Urgent Logistics will check the envelope to see if everything is OK with it and also the legal papers that will come along with the Keys.
4 - They will send you a delivery notification to let you know that they have the Keys and the papers in their custody.
5 - At this point you'll have to make the above mentioned money deposit to Urgent Logistics, for the first month of rent and for the kaution (which you get back when you leave the apartment).
6 - After you pay the deposit you'll have to confirm it to Urgent Logistics .
7 - Urgent Logistics will verify the payment information, and if everything is in order they will deliver the Keys and the contract to you .
8 - After you receive the envelope, you must go and check the apartment and in the next 2 days you must contact Urgent Logistics to tell them if you are satisfied or not.
If all is in order, you'll instruct Urgent Logistics to release the money to me.
However, if you are not pleased with the apartment for any reason, they will return your money and you'll send me the keys back by post.
I will pay for the Urgent Logistics services so there will be no extra costs for you.
If you have the €1200 ready (the rent for 1 month-€600 and the kaution-€600) and if you're ready to begin this transaction, please tell me your full name and shipping address, and I'll start the procedure.
You'll receive a notification and important instructions from Urgent Logistics (please go through them exactly).
Also, in case you have another apartment right now, and you cannot move in immediately, we can make the deal as I explained it now, and consider it only an inspection and reservation. You will move in when you are ready and the first rent will be considered for that month, not for right now.
Let me know if this is ok.
I am waiting for your quick answer because there are several others interested in the apartment, and I need to know if I can count on a deal with you.

Friendly greetings,


-----------------
Phillipp Ritter
Project Manager in Civil Engineering
tel: 00447031812574 (Monday to Friday).
address: 78 Whitfield Street
city/postal code: London, W1T 4EZ
United Kingdom
-----------------
Your E-mail and More On-the-Go. Get Windows Live Hotmail Free. Sign up now.

Anonymous said...

Hi
he still use the Name Phillipp Ritter.
He posts in German Immowelt and its the same kind of scam like above.
I hope someone got new Informations about this Person where lives ore anything. Because i want to stop him. It is enough.

Anonymous said...

Same thing happend to me in Vienna. The name of the guy is Andrew Harvey "from Liverpool". He is doing it a little bit different....

Thank you for your reply but the matter is that I'm in Liverpool already. Like I have inform you before, the price you shall pay for 2 months of rent will be 800eur, with no extra taxes to pay. The money, I want to revive it monthly to my bank account, so I hope it will be no problem for you to wire the money to my bank account. The apartment is ready for you, you will need only to receive the keys and the contract to check it, and see if you like it.
Obviously we need a way to complete this deal, that will allow us to make sure we receive what we are after. In order of that I have found a way for us to complete the deal safely and fast, and in this way you will receive the Keys in less than 2 days, if you move fast as well. The solution is provided by a company called DHL which is similar to FedEx or UPS, which will handle both payment and delivery of the Keys.
I have found a procedure that will allow you to pay for the rent of the apt only after you will receive the keys of it and through this way you will see it and decide if you will stay in the apt or not before I receive my payment. Please click on the link bellow to the DHL website to see how we can complete the deal safely and fast directly from the website of the
company where the procedure is explained: http://www.dhl.co.uk/publish/gb/en.high.html
Let me know if you are interested please because I really need to take care of this matter.
Thanks

It is a 80 square meter flat for 400 Euros including all utilities

Hans said...

It seems that there is also another guy or even more than one, doing this on Austrian and Belgian websites. He/they is/are using a slightly different approach, but the overall scam is the same. Maybe someone can provide us with his/their real identity as well.

no_muie said...

Harris
DETAILS

Anonymous said...

New name.. same thing.. received today...

Hello,

Thank you for your interest. The flat is still available.
I purchased this apartment during one of my business trips to Germany. I
wanted to renovate it to a luxury
state, then resell it, but due to the real estate recession, it's impossible
for me to sell it right now, so
I've decided to rent it out for the next few years.
I would appreciate a tenant who would keep the house in a good condition.
I can rent you the flat for 5 years with the possibility to extend the
contract or I can also rent it for shorter periods (2 months minimum).
The rent for 1 month is 600 EUR including all utilities (cold/hot water,
electricity, wireless Internet, digital TV, 2 parking spots in garage, air
conditioning, dishwasher, garbage disposal, microwave, refrigerator, washing
machine).
The kaution is also 600 EUR, and you get it back, when you decide to leave
the apartment (you will have to give me a 10 days notice).
The area is very nice, with easy access to supermarkets, Bus, U - Bahn and S
- Bahn.
I accept up to 4 persons (including children) living inside the apartment,
and I have no problem with pets.
You can use my furniture, but you can also use your own. You have access to
a very large and well ventilated cellar, where you can store my furniture if
you decide to use yours.
You can move in the flat, the same day you receive the keys and the
contract.
I have the keys here in England so i must find a safe way of getting them to
you so you can view the apartment..
I have a good solution to that, so, if this is interesting for you so far,
please let me know.

Have a nice day!

-----------------
Nathan Summers
Project Manager in Civil Engineering
tel: 00447031812574 (Monday to Friday).
address: 78 Whitfield Street
city/postal code: London, W1T 4EZ
United Kingdom
-----------------

no_muie said...

Please post the scammer's email address.

no_muie said...

Thank you MTV Networks Germany for your visit and information.
Please remember to post specific data to help others.
Email addresses are very important!!!!

Anonymous said...

These guys tried it in Hamburg (appartment address: Heidberg 13) with the name Martin Borcherding.
Thank Goodness, the page immobilienscout24.de warned me on time that this was a potential fraud.

Tim

maelcum said...

Same here from immonet.de, posted as Nathan Summers, E-Mail: NateSummers@live.com

-----------------
Nathan Summers
Project Manager in Civil Engineering
tel: 00447031812574 (Monday to Friday).
address: 78 Whitfield Street
city/postal code: London, W1T 4EZ
United Kingdom
-----------------



The web site used as escrow is now "Urgent Logistics".
They'll use urgent-online.uk.tt but send mails from urgent-logistics@ovi.com.

maelcum said...

REMEMBER::

The scammer gets new addresses each time somebody contacts him (that necessary, since you need to give your address to receive the "keys and contract").

I assume some of the aliases (like Nathan Summer, Martin Borcherding, whatever) may actually be real people having been scammed themselves.

As long as "we" support him with addresses (and money) this will go on and on.

So the more we publish, the quicker this information can be found by googling it. That doesn't help everybody, but at least those who check before sending money via Western Union. Not that I have ever had use for WU before...

Anonymous said...

here are the same from immonet, received today.
with Urgent logistics and this address:
Nathan Summers
Project Manager in Civil Engineering
tel: 00447031812574 (Monday to Friday).
address: 12 Whitfield Street
city/postal code: London, W1T 4EZ
United Kingdom

no_muie said...

Remember to post the email addresses the scammers are using.
This will help others.

no_muie said...

Scammer's new site is:
www.urgent-logistics.uk.cm

Anonymous said...

...now they try in Munich...

no_muie said...

This might be the case but again someone has failed to supply enough information to be of value to intended victims.
To help others you need to post the website URL, the email addresses being used by the scammer and the email address being used on the fake site.

Anonymous said...

here is the new add in immowel. A women named luiza lemzen.....lem.zen@hotmail.com
telefone.. 01775645787
she has an add it's ID 17680375...
I mailed immowelt and they answerd and are going to look up on it.

Anonymous said...

jetzt taucht nathan summers wieder in berlin auf, seit 30.04.10 in immonet mit einer wohnung in der weimarische str. in berlin-wilmersdorf. der text ist wie kurz vorher schon hier eingestellt identisch mit der 1.und 2.mail. die verbindung ist auch hier "Urgent Logistics".
Seine Adresse:
Nathan Summers
Project Manager in Civil Engineering
Tel.: 00447031812574 (Montag bis Freitag).
Adresse: 12 Whitfield Street
Stadt / PLZ: London, W1T 4EZ
Großbritannien

Hier sollte dringend auch bei immonet ein hinweis erfolgen.

Anonymous said...

Hello, im from belgium and the same thing happened just now to me too!!! but he was using the name "tom gleger" and his email adress is tomgleger@aol.com

he posted his appartment on immoweb.be

luckily he was getting kind of rude and pressing for me to deposit the money today (even known i said i could only do it this weekend)
so i started googling it and then i saw this site!!!!!!

thanks so much for sharing this otherways there was a big chance that i fell for it!!!

Anonymous said...

Hallo,
Vorsicht!!!
Nun inseriert er inzwischen wieder wöchentlich bei immonet mit dem Anbieternamen William Harper und bietet möblierte Luxus-Wohnungen in allen großen Städten an, die es natürlich nicht gibt. Ich hate auch Kontakt zu ihm, vor einigen Wochen, als er sich noch Natan Summer nannte... ich fand dann aber noch rechtzeitig bei google diese Einträge.
Im Moment habe ich diese beiden Wohungen gefunden, die aktuell von ihm angeboten werden:

Berlin:
Immonet-Nr.: 14140135
Anbieter-Objekt-ID: 3-1113124

München:
Immonet-Nr.: 14140116
Anbieter-Objekt-ID: 2-1113124

Finger weg!!!!

Anonymous said...

VORSICHT! Neuer Gauner am Start:

OLIVER DOBSON bietet schicke Wohnung in der Sierichstraße 18 zum Spottpreis an...seine zweite Mail:

Hello,


Thank you for your reply. After analyzing all the applications together with my wife we decided that you would be suitable to rent the apartment.
As I said, the total price which you'll have to pay for one month of rent (warm miete) will be €650, no additional costs.
I would like to receive the monthly rent directly to my British bank account.
In order to view the flat and settle a deal, you will need the keys, and the contract .
Since I have no time to come to Germany personally, I've hired a major real estate agency from Manchester, specialized in international rentals, to represent me.
They are called Home Abroad Ltd, and their website is www.Home-Abroad.uk.cm .
This agency will handle the delivery of the keys, the inspection of the flat and also the payment .
Here's how it works :
1 - To start this transaction, I need your full name, address, and telephone number. I will also need to know the rental period so I can put it in the contract.
2 - I will go to the Home Abroad office to drop off the keys and documents of the house, along with the contract
3 - Home Abroad will check the documents to make sure I am the actual owner of the flat, then, they will send you an invoice (rechnung).
4 - At this point you'll have to pay the kaution (650 EURO) as a security deposit to Home Abroad, according to the instructions from the invoice.
This will be just a guarantee so they don't send an agent all the way to Germany for a joke. The deposit will be just a formality, and it will not commit you to renting the flat.
The money will stay in the custody of Home Abroad until you have checked the flat and confirmed that everything is ok.
5 - After you pay the deposit, and send them the details, Home Abroad will send an agent to Germany in the next 24 hours (Monday to Friday) to meet you and help you inspect the flat.
You can decide which date and time will fit your schedule best for the inspection.
7 - If you will be satisfied with the flat, you will sign a copy of the contract and pay the first month of rent to the agent. (the following rents will be paid directly to my account)
However, if you are not pleased with the apartment for any reason, the Home Abroad agent will give you the money back on the spot, and I will get my keys and documents back.
I will pay for the services of the agency, so there will be no extra costs for you.
Also, in case you have another apartment right now, and you cannot move out immediately, we can make the deal as I explained it now, and consider it only an inspection and reservation.
You will move in when you are ready and pay the first rent then.
If you are ready to start the deal, please give me the details which I requested above, so I can make the arrangements.
I can send you also a copy of my passport as a sign of good faith if you want.
I am waiting for your quick response, because there are several others interested in the apartment, and I need to know if I can count on a deal with you.

Friendly greetings,

---------------------------------------
Oliver Dobson
Department Manager in Graphic Design
56 Bridgewater Street
Manchester, M1 5LE
00447031817845
oliverdobson@live.com

Anonymous said...

AS "ADAM KAPLA" in MUNICH

OK, here's another occurrence in Munich (via wg-gesucht.de). The message texts are very similar to the ones posted here, including some of the errors ;-) This time the guy suggests payment through Money Bookers but then asks to be fowarded the first rent plus deposit via Western Union through an "agency" that pretends to be Moneybookers.

On WG-Gesucht.de, for first contact, they use the email address
danise.39@hotmail.com

All the other replies came from
kapla51@live.com

That's his fake ID:
First name: Adam
Last name : Kapla
Address: Ashton Rd 4
City: Manchester
PostalCode: M43 7BP
Country: United Kingdom

The fake Money Bookers branch sent their "Invoice" from
services@services-merchant.com

and here's the fake agent's ID
First name: Byron
Last name : Elson
Address : Ropers Avenue 3
City/State: London
PostalCode: E4 9EH
Country : United Kingdom

Anonymous said...

Oh my got ,he makes all of them mad ,
his name now Oliver Dobson ,he send his pass copy and also agent from Home-Abroad Ltd ,her name is Matilda Baker,they use also the another name Andrew ,oh my got ,police must find them .Its really enough to fake people with rent and I want to kill him ,because I paid this money ,I offered to get nice appartment in Frankfurt .Please help me ,
He use the same adress Oliver Dobson

Anonymous said...

Oliver Dobson biettet Wohnung in Gutzkowstr 69
in Deutschland.
Er hat gleichen Briefen, emails geschikt ,
Wieder in Immonet,gebraucht .Pilice muss Ihn finden ,weil weiter gehts nicht.

Hernán L. said...

in argentina now

First name: Nicoleta
Last name : Dorson
Address : 87 David Lee Point
City : London
PostalCode: E15-3LF
Country : United Kingdom

First name: Tod
Last name : Peterson
Address : Lewisham Way 158
City/State: London
PostalCode: SE14 6PD
Country : United Kingdom

Anonymous said...

Oliver Dobson ,oliverdobson@live.com,
Matilda Baker ,Home-Abroad Ltd agent
Andrew he is Office director Home-Abroad Ltd,
home-abroad@euro.com their email .
He use the same letters ,the same sentences .
All people ,please be really carefull with such kind of fakes.

Anonymous said...

Achtung in BERLIN
Weimarische Str. 27, II
10715 Berlin
Wilmersdorf

Diese Wohnungen gibt es nicht!!!!!
Auch diese Woche erscheinen veschiedene Wohnungsangebote bei immonet mit folgendem Text:

Möblierte 3 zimmer luxuriös wohnung für 670Eur/mo inkl. NK

Immonet-Nr.: 14179098
1. Anbieter-Objekt-ID: 93-1121226
Anbietername: Alfie Carsten

Möblierte 3 zimm. luxuriös wohnung für 650Eur/mo inkl. Nebenkosten

Immonet-Nr.: 14177458
2. Anbieter-Objekt-ID: 83-1120806
Anbietername: Alfred Carsten

Der Anbietername wechselt wöchentlich.... Diesmal erscheinen die Namen: Alfred Carsten und Alfie Carsten.

Bitte kein Geld überweisen!!!!! denn diese Wohnungen existieren nicht! Klare Abzocke und Betrug.

Anonymous said...

Diese Wohnungsbeschreibungen sind seit dem 23. Mai auch in Frankfurt amMain zu finden! Vorsicht.

Anonymous said...

alles eine Lüge.
Mt Alfred Carsten hatte ich auch schon das
Vergnügen. Gott sei Dank hab ich gleich diese Seite bei Google gefunden.

DANKE!

Anonymous said...

Seid ihr sicher oder? Ich wollte ihm schon schreiben, hab davor aber die Seite hier gefunden... Wäre auf die Wohnung aus Immowelt unter Alfred Carsten reingefallen =`(

no_muie said...

Was meinst du mit dieser Frage? Natürlich seinen Betrug.
Ich hoffe, du hast kein Geld.

Anonymous said...

First of all I would like to thank you all for warning me through your information.
I was in contact with Alfred (Alfie) Carsten either... and he sent me the same messages as you received (alfiecarsten@live.com). And I was also interested in the apartment in Berlin (Weimarische Str. 27, II 10715 Berlin Wilmersdorf). The only difference: He was talking about the agency "Home Abroad Ltd". I searched for it and got the information that this company is closed since 2005.

So be aware of him... he's absolutely ruthless!

no_muie said...

Hello,


Thank you for your reply. After analyzing all the applications together with my wife we decided that you would be suitable to rent the apartment.
As I said, the total price which you'll have to pay for one month of rent (warm miete) will be 650, no additional costs.
I would like to receive the monthly rent directly to my British bank account.
In order to view the flat and settle a deal, you will need the keys, and the contract
Since I have no time to come to Germany personally, I've hired a major real estate agency from Manchester, specialized in international rentals, to represent me.
They are called Home Abroad Ltd, and their website is http://www.HomeAbroad.uk.mn
This agency will handle the delivery of the keys, the inspection of the flat and also the payment .
Here's how it works :
1 - To start this transaction, I need your full name, address, and telephone number. I will also need to know the rental period so I can put it in the contract.
2 - I will go to the Home Abroad office to drop off the keys and documents of the house, along with the contract
3 - Home Abroad will check the documents to make sure I am the actual owner of the flat, then, they will send you an invoice (rechnung).
4 - At this point you'll have to pay the kaution (650 EURO) as a security deposit to Home Abroad, according to the instructions from the invoice.
This will be just a guarantee so they don't send an agent all the way to Germany for a joke. The deposit will be just a formality, and it will not commit you to renting the flat.
The money will stay in the custody of Home Abroad until you have checked the flat and confirmed that everything is ok.
5 - After you pay the deposit, and send them the details, Home Abroad will send an agent to Germany in the next 24 hours (Monday to Friday) to meet you and help you inspect the flat.
You can decide which date and time will fit your schedule best for the inspection.
7 - If you will be satisfied with the flat, you will sign a copy of the contract and pay the first month of rent to the agent. (the following rents will be paid directly to my account)
However, if you are not pleased with the apartment for any reason, the Home Abroad agent will give you the money back on the spot, and I will get my keys and documents back.
I will pay for the services of the agency, so there will be no extra costs for you.
Also, in case you have another apartment right now, and you cannot move out immediately, we can make the deal as I explained it now, and consider it only an inspection and reservation.
You will move in when you are ready and pay the first rent then.
If you are ready to start the deal, please give me the details which I requested above, so I can make the arrangements.
I can send you also a copy of my passport as a sign of good faith if you want.
I am waiting for your quick response, because there are several others interested in the apartment, and I need to know if I can count on a deal with you.

Friendly greetings,

---------------------------------------
Alfred Carsten
Department Manager in Graphic Design
56 Bridgewater Street
Manchester, M1 5LE
00447031817845
alfiecarsten@live.com

Anonymous said...

Danke für die Seite, ich wäre fast auch drauf hereingefallen, weil Alfie mir ein unschlagbares Angebot für eine Wohnung in München gemacht hat...

Komischerweise lief das Angebot auch über immonet... ich möchte nichts unterstellen, aber ein bißchen System steckt schon dahinter... ich hab mal die Mail angehängt, die ich auf meine Anfrage bekommen habe...ich muss dazu sagen, ich hab sie auf Anhieb geglaubt:

Hello,

I just read your e-mail regarding my apartment in Kaiser-Ludwig-Platz 1.
The apartment belongs to me and it was used by my daughter while studying in Germany, but now it's available for rent for unlimited period of time .
Before we go any further I would like to know a little something about you, like how many persons do you intend to live in the apartment, and for how long .
I don't have a problem with pets (I own a little dog myself) .
The apartment is exactly like in the pictures, fully furnished and renovated. Also, very important, the utilities (old/hot water, electricity, wireless Internet, digital TV, 2 parking spots in garage, air conditioning, dishwasher, garbage disposal, microwave, refrigerator, washing machine, etc.) are INCLUDED in the price of 650 EUR/month. The kaution is also EUR 650,00, and you get it back, when you decide to leave the apartment (you will have to give me at least 10 days notice).
You can use my furniture, but you can also use your own. If you decide to use yours, you have access to a very large and well ventilated cellar, where you can store my furniture.
Now I am going to tell you something about myself so we can get to know each other a little better. My name is Alfred Carsten, and I'm a 59 year old graphic designer from Manchester. I am married and have a daughter who has recently moved in with her fiance in Manchester I am very proud to say that soon I am going to be a grandfather :).
The only problem is that my job doesn't allow me to leave Manchester for even one day! We just got an important contract and I am worried that I might lose my job if something goes wrong in my absence. We just hired some new staff and they are terrible with papers .
But this is not your problem and I have made all arrangements to rent the apartment from Manchester on my expense .

Thank you for your interest and looking forward to a friendly collaboration.

All the best from old Britain!
---------------------------------------
Alfred Carsten
Department Manager in Graphic Design
56 Bridgewater Street
Manchester, M1 5LE
00447031817845
alfiecarsten@live.com

Anonymous said...

Hello,
I want to inform you that TNT will hold the money until you will confirm to them that you like the apt and keep the keys. If you don't like it, you only have to return the keys to them after they will refund the money to you and they will deliver the keys back to me on my expense.
I will need to inform you the steps about how this service works and how we can make it happen. You will only have to deposit to TNT Service for 2 months of rent - 800eur - so they can proceed with the shipping, and you can receive the keys and the contract.
Like I said, I will pay for a 2 days delivery so you will receive the Keys and the contract signed by me right away. I will explain to you step by step how this will work:
1 - To start this transaction i will need to know your full shipping information, full name, full shipping address to proceed with this deal .
2 - I go to te TNT Office and leave the Keys and the contract in your name as the intended receiver.
3 - TNT will check the envelope to see if everything is OK with it and also the legal papers that will come along with the Keys.
4 - TNT will send you a delivery notification to let you know they have the Keys and the papers in their custody, in which you will be told that they have the Keys and that they checked it.
5 - At this point you will have to go to a WesternUnion Agent Location and make a money transfer deposit on the TNT agent name assigned with this transaction for the amount we agreed, the total amount you shall deposit is for 2 months of rent.
6 - After you make the deposit you will have to send the infos about the money deposit to TNT (Reference Number, sender's name and address)
7 - TNT will verify the payment informations and if everything is in order they will deliver the Keys and the contract to you .
8 - After you receive the package, You will go and check the apt and in 2 days you must contact them and tell them if you keep the apt or not, if everything is in order you will instruct TNT to release the funds to me.
If you don't like the apt they will send your money back and you will send them the keys and the contract to them to return the package back to me on my expense..
I will pay TNT Service for the shipping and you will pay WesternUnion for the Money Transfer fees.
Now i must know for sure if you agree because here are a lot of peoples interested to have this apartment rented and i want to know for sure what i must tell them. If you agree what i suggested i will tell them that my apartment is already rented and i will keep it for you. If you agree then i must have all the shipping details so i will be able to make all the arrangements for the TNT delivery.
Thanks,
Sabina Turez

Anonymous said...

Another rental scammer:
t.urez@hotmail.com

Hello,
First of all I'm sorry for the late reply but I had a lot to work and this is the time I could give you a message. From the site add, you could see, that the apartment located in: Elbchaussee 97, 22763 Hamburg, Ottensen. It is located on the 3rd floor, the number of the apartment is #7C. It has 3 bedrooms, 2 bathrooms, 1 kitchen and 1 living room .
I am looking for someone to live in it, as soon as possible, because my company has won the auction for a project, in construction, for a building that will rise up in United Kingdom, Liverpool. I am a civil engineer, so my accommodation period in United Kingdom will be about 4 years. The renting period is from 2 months upto 4 years. As a result of this I want to rent, for this period, at this price and also to find the perfect person for my apartment. I`m the owner of the apt and it's like in the pics.
The apartment is furnished, but I have the option of sending all my furniture into storage if you want to bring your own (no extra costs). The rent for 1 month is 400 Euro, but you must to deposit 800euro/2months (for the whole apartment) including all utilities (water, electricity, Internet, cable, parking, air conditioning, fireplace, dishwasher, garbage disposal, microwave, refrigerator). You can move in the apt in the same day when you receive the keys. The only problem is that I`m the only person who has the keys but I hope that we will find a solution.

Thank you for your interest and I will look forward to hearing from you soon.

Good luck,
Sabina Turez
P.S. Please tell me if this is what are you looking for and reply my only if you are truly interested in the aptartment.

Anonymous said...

Now there is a flat in Düsseldorf, Oberkasseler strasse 17:

Hello,

I just read your e-mail regarding my apartment in Oberkasseler Straße 17.
The apartment belongs to me and it was used by my daughter during her internship in Germany, but now it's available for rent for unlimited period of time .
Before we go any further I would like to know a little something about you, like how many persons do you intend to live in the apartment, and for how long .
I don't have a problem with pets (I own a little dog myself) .
The apartment is exactly like in the pictures, fully furnished and renovated. Also, very important, the utilities (cold/hot water, electricity, wireless broadband Internet, digital TV, 2 parking spots in garage, air conditioning, dishwasher, garbage disposal, microwave, refrigerator, washing machine, etc.) are INCLUDED in the price of 650 EUR/month. The kaution is also EUR 650,00, and you get it back, when you decide to leave the apartment (you will have to give me at least 10 days notice).
You can use my furniture, but you can also use your own. If you decide to use yours, you have access to a very large and well ventilated cellar, where you can store my furniture.
Now I am going to tell you something about myself so we can get to know each other a little better. My name is Anthony David King, and I'm a 68 years old. I work as a graphic designer in Manchester but I am planning to retire in the next 2 years. I have a wife, and a 25 year old daughter. I am very proud to say that soon I'm going to be a grandfather :).
The only problem is that my job doesn't allow me to leave Manchester for even one day! We just got an important contract and I am worried that I might get in trouble if something goes wrong in my absence.
We just hired some new staff and they are terrible with papers .
But this is not your problem and I have made all arrangements to rent the apartment from Manchester on my expense .

Thank you for your interest and looking forward to a friendly collaboration.

All the best from old Britain!
---------------------------------------
Anthony D. King
Department Manager in Graphic Design
53 Bridgewater Street
Manchester, M1 5LE
00447031817845
tonyking41@googlemail.com
---------------------------------------

Anonymous said...

Hello,

I just read your e-mail regarding my apartment in Schaafenstraße 25.
The apartment belongs to me and it was used by my daughter during her
internship in Germany, but now it's available for rent for unlimited
period of time .
Before we go any further I would like to know a little something about
you, like how many persons do you intend to live in the apartment, and
for how long .
I don't have a problem with pets (I own a little dog myself) .
The apartment is exactly like in the pictures, fully furnished and
renovated. Also, very important, the utilities (cold/hot water,
electricity, wireless broadband Internet, digital TV, 2 parking spots in
garage, air conditioning, dishwasher, garbage disposal, microwave,
refrigerator, washing machine, etc.) are INCLUDED in the price of 650
EUR/month. The kaution is also EUR 650,00, and you get it back, when you
decide to leave the apartment (you will have to give me at least 10 days
notice).
You can use my furniture, but you can also use your own. If you decide
to use yours, you have access to a very large and well ventilated
cellar, where you can store my furniture.
Now I am going to tell you something about myself so we can get to know
each other a little better. My name is Anthony David King, and I'm a 68
years old. I work as a graphic designer in Manchester but I am planning
to retire in the next 2 years. I have a wife, and a 25 year old
daughter. I am very proud to say that soon I'm going to be a grandfather :).
The only problem is that my job doesn't allow me to leave Manchester for
even one day! We just got an important contract and I am worried that I
might get in trouble if something goes wrong in my absence.
We just hired some new staff and they are terrible with papers .
But this is not your problem and I have made all arrangements to rent
the apartment from Manchester on my expense .

Thank you for your interest and looking forward to a friendly collaboration.

All the best from old Britain!
---------------------------------------
Anthony D. King
Department Manager in Graphic Design
53 Bridgewater Street
Manchester, M1 5LE
00447031817845
tonyking41@googlemail.com

Anonymous said...

We got the same mail as an answer to an offer on Immonet.de. Thanks to your site to get this important informations.

greetz from Hamburg, Germany



Hello,

I just read your e-mail regarding my apartment in Sierichstraße 18.
The apartment belongs to me and it was used by my daughter during her
internship in Germany, but now it's available for rent for unlimited
period of time .
Before we go any further I would like to know a little something about
you, like how many persons do you intend to live in the apartment, and
for how long .
I don't have a problem with pets (I own a little dog myself) .
The apartment is exactly like in the pictures, fully furnished and
renovated. Also, very important, the utilities (cold/hot water,
electricity, wireless broadband Internet, digital TV, 2 parking spots in
garage, air conditioning, dishwasher, garbage disposal, microwave,
refrigerator, washing machine, etc.) are INCLUDED in the price of 650
EUR/month. The kaution is also EUR 650,00, and you get it back, when you
decide to leave the apartment (you will have to give me at least 10 days
notice).
You can use my furniture, but you can also use your own. If you decide
to use yours, you have access to a very large and well ventilated
cellar, where you can store my furniture.
Now I am going to tell you something about myself so we can get to know
each other a little better. My name is Anthony David King, and I'm a 68
years old. I work as a graphic designer in Manchester but I am planning
to retire in the next 2 years. I have a wife, and a 25 year old
daughter. I am very proud to say that soon I'm going to be a grandfather :).
The only problem is that my job doesn't allow me to leave Manchester for
even one day! We just got an important contract and I am worried that I
might get in trouble if something goes wrong in my absence.
We just hired some new staff and they are terrible with papers .
But this is not your problem and I have made all arrangements to rent
the apartment from Manchester on my expense .

Thank you for your interest and looking forward to a friendly collaboration.

All the best from old Britain!
---------------------------------------
Anthony D. King
Department Manager in Graphic Design
53 Bridgewater Street
Manchester, M1 5LE
00447031817845
tonyking41@googlemail.com

Anonymous said...

Hallo,

die gleiche Abzocke auch in Düsseldorf. Nicht vorhandene Wohnung in Oberkassel, Oberkasseler Str. 17.
Danke für die Warnungen.
Hier noch seine Mail an mich:

Hello,

I just read your e-mail regarding my apartment in Oberkasseler Straße 17.
The apartment belongs to me and it was used by my daughter while studying in Germany, but now it's available for rent for unlimited period of time .
Before we go any further I would like to know a little something about you, like how many persons do you intend to live in the apartment, and for how long .
I don't have a problem with pets (I own a little dog myself) .
The apartment is exactly like in the pictures, fully furnished and renovated. Also, very important, the utilities (old/hot water, electricity, wireless Internet, digital TV, 2 parking spots in garage, air conditioning, dishwasher, garbage disposal, microwave, refrigerator, washing machine, etc.) are INCLUDED in the price of 650 EUR/month. The kaution is also EUR 650,00, and you get it back, when you decide to leave the apartment (you will have to give me at least 10 days notice).
You can use my furniture, but you can also use your own. If you decide to use yours, you have access to a very large and well ventilated cellar, where you can store my furniture.
Now I am going to tell you something about myself so we can get to know each other a little better. My name is Alfred Carsten, and I'm a 59 year old graphic designer from Manchester. I am married and have a daughter who has recently moved in with her fiance in Manchester I am very proud to say that soon I am going to be a grandfather :).
The only problem is that my job doesn't allow me to leave Manchester for even one day! We just got an important contract and I am worried that I might lose my job if something goes wrong in my absence. We just hired some new staff and they are terrible with papers .
But this is not your problem and I have made all arrangements to rent the apartment from Manchester on my expense .

Thank you for your interest and looking forward to a friendly collaboration.

All the best from old Britain!
---------------------------------------
Alfred Carsten
Department Manager in Graphic Design
56 Bridgewater Street
Manchester, M1 5LE
00447031817845
alfiecarsten@live.com
----------

Macht sie alle, die alte Sau!!!!

Anonymous said...

Danke für die Infos! Hat unter dem Namen Alfred carsten auch eine super Wohnung in Dortmund angeboten! Dachte schon, dass Preis und Angebot irgendwie zu genial wären - hatten auch mail-kontakt! schön, dass es diese foren gibt - die aufgeführten e-mails kamen mir doch irgendwie vertraut vor...Muss dazu sagen: die Wohnung in Dortmund existiert - wir standen vor dem Haus - aber sicherlich gibt es die nicht zu dem Preis!!! Danke euch!

Anonymous said...

Hallo allle wieder steht Wohnung in frankfurt ,bitte kein muss glauben.Die wohnung gibts nicht und zwar alles lüge .Kein muss glauben und nicht Überwiesen!!!!
Das ist wieder gleiche Briefen und mails.
das steht in immonet.

Anonymous said...

Das gleiche in Nürnberg!

Hello, I just read your e-mail regarding my apartment in Fürther Str. 18.The apartment belongs to me and it was used by my daughter during her internship in Germany, but now it's available for rent for unlimited period of time .Before we go any further I would like to know a little something about you, like how many persons do you intend to live in the apartment, and for how long .I don't have a problem with pets (I own a little dog myself) .The apartment is exactly like in the pictures, fully furnished and renovated. Also, very important, the utilities (cold/hot water, electricity, wireless broadband Internet, digital TV, 2 parking spots in garage, air conditioning, dishwasher, garbage disposal, microwave, refrigerator, washing machine, etc.) are INCLUDED in the price of 650 EUR/month. The kaution is also EUR 650,00, and you get it back, when you decide to leave the apartment (you will have to give me at least 10 days notice).You can use my furniture, but you can also use your own. If you decide to use yours, you have access to a very large and well ventilated cellar, where you can store my furniture.Now I am going to tell you something about myself so we can get to know each other a little better. My name is Christian Sommer, and I'm 58 years old. I work as a graphic designer in Liverpool but I am planning to retire in the next 2 years. I have a lovely wife, and a 25 year old daughter. I am very proud to say that soon I'm going to be a grandfather :).The only problem is that my job doesn't allow me to leave Liverpool for even one day! We just got an important contract and I am worried that I might get in trouble if something goes wrong in my absence.We just hired some new staff and they are terrible with papers .But this is not your problem and I have made all arrangements to rent the apartment from Liverpool on my expense . Thank you for your interest and looking forward to a friendly collaboration. All the best from old Britain!---------------------------------------Christian SommerDepartment Manager in Graphic Design9 Crosby Road North,Waterloo, Liverpool, L22 0LD00447031817845chris.sommer52@gmail.com---------------------------------------

Anonymous said...

Das gleiche in Nürnberg!
Das wurde mir geschrieben:

Hello, I just read your e-mail regarding my apartment in Fürther Str. 18.The apartment belongs to me and it was used by my daughter during her internship in Germany, but now it's available for rent for unlimited period of time .Before we go any further I would like to know a little something about you, like how many persons do you intend to live in the apartment, and for how long .I don't have a problem with pets (I own a little dog myself) .The apartment is exactly like in the pictures, fully furnished and renovated. Also, very important, the utilities (cold/hot water, electricity, wireless broadband Internet, digital TV, 2 parking spots in garage, air conditioning, dishwasher, garbage disposal, microwave, refrigerator, washing machine, etc.) are INCLUDED in the price of 650 EUR/month. The kaution is also EUR 650,00, and you get it back, when you decide to leave the apartment (you will have to give me at least 10 days notice).You can use my furniture, but you can also use your own. If you decide to use yours, you have access to a very large and well ventilated cellar, where you can store my furniture.Now I am going to tell you something about myself so we can get to know each other a little better. My name is Christian Sommer, and I'm 58 years old. I work as a graphic designer in Liverpool but I am planning to retire in the next 2 years. I have a lovely wife, and a 25 year old daughter. I am very proud to say that soon I'm going to be a grandfather :).The only problem is that my job doesn't allow me to leave Liverpool for even one day! We just got an important contract and I am worried that I might get in trouble if something goes wrong in my absence.We just hired some new staff and they are terrible with papers .But this is not your problem and I have made all arrangements to rent the apartment from Liverpool on my expense . Thank you for your interest and looking forward to a friendly collaboration. All the best from old Britain!---------------------------------------Christian SommerDepartment Manager in Graphic Design9 Crosby Road North,Waterloo, Liverpool, L22 0LD00447031817845chris.sommer52@gmail.com---------------------------------------

Anonymous said...

Dasselbe in Nürnberg!

Das wurde mir geschrieben:

Hello, I just read your e-mail regarding my apartment in Fürther Str. 18.The apartment belongs to me and it was used by my daughter during her internship in Germany, but now it's available for rent for unlimited period of time .Before we go any further I would like to know a little something about you, like how many persons do you intend to live in the apartment, and for how long .I don't have a problem with pets (I own a little dog myself) .The apartment is exactly like in the pictures, fully furnished and renovated. Also, very important, the utilities (cold/hot water, electricity, wireless broadband Internet, digital TV, 2 parking spots in garage, air conditioning, dishwasher, garbage disposal, microwave, refrigerator, washing machine, etc.) are INCLUDED in the price of 650 EUR/month. The kaution is also EUR 650,00, and you get it back, when you decide to leave the apartment (you will have to give me at least 10 days notice).You can use my furniture, but you can also use your own. If you decide to use yours, you have access to a very large and well ventilated cellar, where you can store my furniture.Now I am going to tell you something about myself so we can get to know each other a little better. My name is Christian Sommer, and I'm 58 years old. I work as a graphic designer in Liverpool but I am planning to retire in the next 2 years. I have a lovely wife, and a 25 year old daughter. I am very proud to say that soon I'm going to be a grandfather :).The only problem is that my job doesn't allow me to leave Liverpool for even one day! We just got an important contract and I am worried that I might get in trouble if something goes wrong in my absence.We just hired some new staff and they are terrible with papers .But this is not your problem and I have made all arrangements to rent the apartment from Liverpool on my expense . Thank you for your interest and looking forward to a friendly collaboration. All the best from old Britain!---------------------------------------Christian SommerDepartment Manager in Graphic Design9 Crosby Road North,Waterloo, Liverpool, L22 0LD00447031817845chris.sommer52@gmail.com---------------------------------------

Anonymous said...

So leute sie mussen alle aufpasen von diesen Lüge und Betdrug.er macht jeden Tag neue name und email adresse und verschidenen Ort ,Land .
Please ,do not believe and do not pay!!!!!

Anonymous said...

same here. Thank this site for the information.

Christian Sommer
Department Manager in Graphic Design
9 Crosby Road North,
Waterloo, Liverpool, L22 0LD
00447031817845
chris.sommer52@gmail.com

no_muie said...

Someone please post the fake site they are using.
All I know is that its:
Abroad Renting Ltd
I need the complete URL.
Thanks

Anonymous said...

He uses the same telefone number .So ,we have to find him in this way.The police have to hear his speak and the same telefone number and from what place and city comes this call.
Everybody must to go to police and give this number,to check .00447031817845
good luck to everyone!

Anonymous said...

he wrote me two emails by two different names from immonet.de, regarding two appartments in hamburg:
-> ARCHIE WEBSTER
-> MARGOT SCHRAM

Hello,

I just read your e-mail regarding my apartment in Sierichstraße 18.
The apartment belongs to me and it was used by my daughter during her
internship in Germany, but now it's available for rent for unlimited
period of time .
Before we go any further I would like to know a little something about
you, like how many persons do you intend to live in the apartment, and
for how long .
I don't have a problem with pets (I own a little dog myself) .
The apartment is exactly like in the pictures, fully furnished and
renovated. Also, very important, the utilities (cold/hot water,
electricity, wireless broadband Internet, digital TV, 2 parking spots in
garage, air conditioning, dishwasher, garbage disposal, microwave,
refrigerator, washing machine, etc.) are INCLUDED in the price of 650
EUR/month. The kaution is also EUR 650,00, and you get it back, when you
decide to leave the apartment (you will have to give me at least 10 days
notice).
You can use my furniture, but you can also use your own. If you decide
to use yours, you have access to a very large and well ventilated
cellar, where you can store my furniture.
Now I am going to tell you something about myself so we can get to know
each other a little better. My name is Archie Webster, and I'm 58 years
old. I work as a graphic designer in Liverpool but I am planning to
retire in the next 2 years. I have a lovely wife, and a 25 year old
daughter. I am very proud to say that soon I'm going to be a grandfather :).
The only problem is that my job doesn't allow me to leave Liverpool for
even one day! We just got an important contract and I am worried that I
might get in trouble if something goes wrong in my absence.
We just hired some new staff and they are terrible with papers .
But this is not your problem and I have made all arrangements to rent
the apartment from Liverpool on my expense .

Thank you for your interest and looking forward to a friendly collaboration.

All the best from old Britain!
---------------------------------------
Archie Webster
Department Manager in Graphic Design
9 Crosby Road North,
Waterloo, Liverpool, L22 0LD
00447031817845
archiewebster.uk@gmail.com

------------------------------------------------------------------------------------------------

Anonymous said...

Hi,

use to this typ of Scam from England, I saw his advertisment on immonet.de regarding a flat in Hamburg, Germany. I wrote a quick Email to find out, if the price was a typo or if it was for "real". Not thinking, that this typ of Scam works in Germany as well.. I got this reply, which I did file directlz under Scam and it brought me to this website!

Hello,

I just read your e-mail regarding my apartment in Herbert-Weichmann-Straße 45 22085 Hamburg, Uhlenhorst .The apartment belongs to me and it was used by my daughter while studying in Germany, but now it's available for rent for unlimited period of time .Before we go any further I would like to know a little something about you, like how many persons do you intend to live in the apartment, and for how long . I don't have a problem with pets (I own a little dog myself) . Now I am going to tell you something about the apartment and myself so we can get to know each other a little better .The apartment is exactly like in the pictures, fully furnished and renovated. Also, very important, the utilities (old/hot water, electricity, wireless Internet, digital TV, 2 parking spots in garage, air conditioning, dishwasher, garbage disposal, microwave, refrigerator, washing machine, etc.) are INCLUDED in the price of 400 EUR/month. The kaution is also EUR 400,00, and you get it back, when you decide to leave the apartment (you will have to give me at least 10 days notice).You can use my furniture, but you can also use your own. If you decide to use yours, you have access to a very large and well ventilated cellar, where you can store my furniture.About myself, my name is Margot Schrum , and I'm a 59 year old graphic designer from Manchester. I am married and have a daughter who has recently moved in with her fiance in Manchester I am very proud to say that soon I am going to be a grandfather :).The only problem is that my job doesn't allow me to leave Manchester for even one day! We just got an important contract and I am afraid that I might lose my job if something goes wrong in my absence . We just hired some new staff and they are terrible with papers .But this is not your problem and I have made all arrangements to rent the apartment from Manchester on my expense . Thank you for your interest and looking forward to a friendly collaboration.


All the best from old Britain! Margot Schrum

no_muie said...

Deatails, Details Details
We need the DETAILS.
Scammer's email address?
Fake web site being used???????

Anonymous said...

Thank you for your reply but the matter is that I'm in Liverpool already. Like I have inform you before, the price you shall pay for 2 months of rent will be 760eur, with no extra taxes to pay. The money, I want to revive it monthly to my bank account, so I hope it will be no problem for you to wire the money to my bank account. The apartment is ready for you, you will need only to receive the keys and the contract to check it, and see if you like it.
Obviously we need a way to complete this deal, that will allow us to make sure we receive what we are after. In order of that I have found a way for us to complete the deal safely and fast, and in this way you will receive the Keys in less than 2 days, if you move fast as well. The solution is provided by a company called TNT which is similar to FedEx, DHL or UPS, which will handle both payment and delivery of the Keys.
I have found a procedure that will allow you to pay for the rent of the apt only after you will receive the keys of it and through this way you will see it and decide if you will stay in the apt or not before I receive my payment. Please click on the link bellow to the TNT website to see how we can complete the deal safely and fast directly from the website of the
company where the procedure is explained: http://www.tnt.com/express/en_gb/site/home/services.html
Let me know if you are interested please because I really need to take care of this matter.
Thanks
Luiza Lemzen

no_muie said...

Post the email of the scammer.

Anonymous said...

> Luis Bewanza
> Datum: 14. Juni 2010 20:18:30
> An:
> Betreff: RE: Anfrage fuer Ihr Objekt auf Immonet, Immonet-Nummer: 14292440
>
> Hello,
>
> I just read your e-mail regarding my apartment in Wilhelm-Leuschner-Str. 82 60329 Frankfurt, Gutleutviertel .The apartment belongs to me and it was used by my daughter while studying in Germany, but now it's available for rent for unlimited period of time .Before we go any further I would like to know a little something about you, like how many persons do you intend to live in the apartment, and for how long . I don't have a problem with pets (I own a little dog myself) . Now I am going to tell you something about the apartment and myself so we can get to know each other a little better .The apartment is exactly like in the pictures, fully furnished and renovated. Also, very important, the utilities (old/hot water, electricity, wireless Internet, digital TV, 2 parking spots in garage, air conditioning, dishwasher, garbage disposal, microwave, refrigerator, washing machine, etc.) are INCLUDED in the price of 400 EUR/month. The kaution is also EUR 400,00, and you get it back, when you decide to leave the apartment (you will have to give me at least 10 days notice). The rent for 1 month is 400 Euro, but you must to deposit 800euro/2months. You can use my furniture, but you can also use your own. If you decide to use yours, you have access to a very large and well ventilated cellar, where you can store my furniture.About myself, my name is Margot Schrum , and I'm a 59 year old graphic designer from Manchester. I am married and have a daughter who has recently moved in with her fiance in Manchester I am very proud to say that soon I am going to be a grandfather :).The only problem is that my job doesn't allow me to leave Manchester for even one day! We just got an important contract and I am afraid that I might lose my job if something goes wrong in my absence . We just hired some new staff and they are terrible with papers .But this is not your problem and I have made all arrangements to rent the apartment from Manchester on my expense . Thank you for your interest and looking forward to a friendly collaboration.
>
>
> All the best from old Britain! Luis Bewanza


Good day,

Thank you for your reply but the matter is that I'm in Manchester already. Like I have inform you before, the price you shall pay for one month of rent will be 800 EURO , with no extra taxes to pay. The money, I want to revive it monthly to my bank account, so I hope it will be no problem for you to wire the money to my bank account. The apartment is ready for you, you will need only to receive the keys and the contract to check it, and see if you like it.
Obviously we need a way to complete this deal, that will allow us to make sure we receive what we are after. In order of that I have found a way for us to complete the deal safely and fast, and in this way you will receive the Keys in less than 2 days, if you move fast as well. The solution is provided by a company called MoneyBookers which is similar to FedEx, DHL or UPS, which will handle both payment and delivery of the Keys.
I have found a procedure that will allow you to pay for the rent of the apt only after you will receive the keys of it and through this way you will see it and decide if you will stay in the apt or not before I receive my payment. Please click on the link bellow to the MoneyBookers website to see how we can complete the deal safely and fast directly from the website of the
company where the procedure is explained: http://moneybookers.com/app/
Let me know if you are interested please because I really need to take care of this matter.

Luis Bewanza

no_muie said...

Post the email addresses of the scammer.
Post the email addresses of the scammer.
Post the email addresses of the scammer.
Post the email addresses of the scammer.
Post the email addresses of the scammer.
Post the email addresses of the scammer.
Post the email addresses of the scammer.
Post the email addresses of the scammer.
Post the email addresses of the scammer.
Post the email addresses of the scammer.
Post the email addresses of the scammer.
Post the email addresses of the scammer.
Post the email addresses of the scammer.
Post the email addresses of the scammer.

Anonymous said...

Here is more:

Adam Collins
Department Manager in Graphic Design
9 Crosby Road North,
Waterloo, Liverpool, L22 0LD
00447031817845
adam.collins52@gmail.com



Hello,

I just read your e-mail regarding my apartment in Völckersstr. 42, Haus G.
The apartment belongs to me and it was used by my daughter during her
internship in Germany, but now it's available for rent for unlimited
period of time .
Before we go any further I would like to know a little something about
you, like how many persons do you intend to live in the apartment, and
for how long.
I don't have a problem with pets (I own a little dog myself) .
The apartment is exactly like in the pictures, fully furnished and
renovated. Also, very important, the utilities (cold/hot water,
electricity, wireless broadband Internet, digital TV, 2 parking spots in
garage, air conditioning, dishwasher, garbage disposal, microwave,
refrigerator, washing machine, etc.) are INCLUDED in the price of 650
EUR/month. The kaution is also EUR 650,00, and you get it back, when you
decide to leave the apartment (you will have to give me at least 10 days
notice).
You can use my furniture, but you can also use your own. If you decide
to use yours, you have access to a very large and well ventilated
cellar, where you can store my furniture.
Now I am going to tell you something about myself so we can get to know
each other a little better. My name is Adam Collins, and I'm 58 years
old. I work as a graphic designer in Liverpool but I am planning to
retire in the next 2 years. I have a lovely wife, and a 25 year old
daughter. I am very proud to say that soon I'm going to be a grandfather :).
The only problem is that my job doesn't allow me to leave Liverpool even
for one single day. We just got an important contract and I am worried
that I might get in trouble if something goes wrong in my absence.
We also hired some new staff and they are terrible with papers.
But this is not your problem and I have made all arrangements to rent
the apartment from Liverpool on my expense .

Thank you for your interest and looking forward to a successfull
collaboration.

All the best from old Britain!

Anonymous said...

Same thing happened again in Hamburg.
They used the Immowelt to advertise, but the link is gone now.
Thanks for the warning!!!!
These people are using the name Adam Collins now.
E-mail: adam.collins52@gmail.com

Hello,
>
> I just read your e-mail regarding my apartment in Völckersstr. 42, Haus G.
> The apartment belongs to me and it was used by my daughter during her
> internship in Germany, but now it's available for rent for unlimited
> period of time .
> Before we go any further I would like to know a little something about
> you, like how many persons do you intend to live in the apartment, and
> for how long.
> I don't have a problem with pets (I own a little dog myself) .
> The apartment is exactly like in the pictures, fully furnished and
> renovated. Also, very important, the utilities (cold/hot water,
> electricity, wireless broadband Internet, digital TV, 2 parking spots in
> garage, air conditioning, dishwasher, garbage disposal, microwave,
> refrigerator, washing machine, etc.) are INCLUDED in the price of 650
> EUR/month. The kaution is also EUR 650,00, and you get it back, when you
> decide to leave the apartment (you will have to give me at least 10 days
> notice).
> You can use my furniture, but you can also use your own. If you decide
> to use yours, you have access to a very large and well ventilated
> cellar, where you can store my furniture.
> Now I am going to tell you something about myself so we can get to know
> each other a little better. My name is Adam Collins, and I'm 58 years
> old. I work as a graphic designer in Liverpool but I am planning to
> retire in the next 2 years. I have a lovely wife, and a 25 year old
> daughter. I am very proud to say that soon I'm going to be a grandfather :).
> The only problem is that my job doesn't allow me to leave Liverpool even
> for one single day. We just got an important contract and I am worried
> that I might get in trouble if something goes wrong in my absence.
> We also hired some new staff and they are terrible with papers.
> But this is not your problem and I have made all arrangements to rent
> the apartment from Liverpool on my expense .
>
> Thank you for your interest and looking forward to a successfull
> collaboration.
>
> All the best from old Britain!
> ---------------------------------------
> Adam Collins
> Department Manager in Graphic Design
> 9 Crosby Road North,
> Waterloo, Liverpool, L22 0LD
> 00447031817845
> adam.collins52@gmail.com

Anonymous said...

so der so genannte adam collins bietet auch ein objekt in münchen an.. auch über immonet.. so eine verarsche unglaublich!!!! bitte auch aufpassen!


Von: Adam Collins (adam.collins52@gmail.com)



I just read your e-mail regarding my apartment in Feichthofstr. 73.
The apartment belongs to me and it was used by my daughter during her
internship in Germany, but now it's available for rent for unlimited
period of time .
Before we go any further I would like to know a little something about
you, like how many persons do you intend to live in the apartment, and
for how long.
I don't have a problem with pets (I own a little dog myself) .
The apartment is exactly like in the pictures, fully furnished and
renovated. Also, very important, the utilities (cold/hot water,
electricity, wireless broadband Internet, digital TV, 2 parking spots in
garage, air conditioning, dishwasher, garbage disposal, microwave,
refrigerator, washing machine, etc.) are INCLUDED in the price of 650
EUR/month. The kaution is also EUR 650,00, and you get it back, when you
decide to leave the apartment (you will have to give me at least 10 days
notice).
You can use my furniture, but you can also use your own. If you decide
to use yours, you have access to a very large and well ventilated
cellar, where you can store my furniture.
Now I am going to tell you something about myself so we can get to know
each other a little better. My name is Adam Collins, and I'm 58 years
old. I work as a graphic designer in Liverpool but I am planning to
retire in the next 2 years. I have a lovely wife, and a 25 year old
daughter. I am very proud to say that soon I'm going to be a grandfather :).
The only problem is that my job doesn't allow me to leave Liverpool even
for one single day. We just got an important contract and I am worried
that I might get in trouble if something goes wrong in my absence.
We also hired some new staff and they are terrible with papers ..
But this is not your problem and I have made all arrangements to rent
the apartment from Liverpool on my expense .

Thank you for your interest and looking forward to a successfull
collaboration.

All the best from old Britain!
---------------------------------------
Adam Collins
Department Manager in Graphic Design
9 Crosby Road North,
Waterloo, Liverpool, L22 0LD
00447031817845
adam.collins52@gmail.com

no_muie said...

Nichts wird passieren, wenn Sie bei der Polizei Anzeige zu erstatten rumänischen Beamten:
http://berlin.mae.ro/index.php?lang=de&id=1282

no_muie said...

Embassy of Romania
Berlin, Germany
Dorotheenstr. 62-66
10117 Berlin
Germany
City: Berlin
Phone: (00) (49) (30) 21239202
Fax: (00) (49) (30) 21239399
Web Site: http://berlin.mae.ro/
Email: office@rumaenische-botschaft.de

Anonymous said...

Habe aktuell(Juni) so ein Angebot für eine Wohnung in Hamburg erhalten, unter den Namen
Nina Grundmann

Anonymous said...

Today over Immonet. Apartment in Falkenried 29 20251 Hamburg, Hoheluft-Ost

Hello,
I just read your e-mail regarding my apartment in Falkenried 29 20251 Hamburg, Hoheluft-Ost .The apartment belongs to me and it was used by my daughter while studying in Germany, but now it's available for rent for unlimited period of time .Before we go any further I would like to know a little something about you, like how many persons do you intend to live in the apartment, and for how long . I don't have a problem with pets (I own a little dog myself) . Now I am going to tell you something about the apartment and myself so we can get to know each other a little better .The apartment is exactly like in the pictures, fully furnished and renovated. Also, very important, the utilities (old/hot water, electricity, wireless Internet, digital TV, 2 parking spots in garage, air conditioning, dishwasher, garbage disposal, microwave, refrigerator, washing machine, etc.) are INCLUDED in the price of 500 EUR/month. The kaution is also EUR 500,00, and you get it back, when you decide to leave the apartment (you will have to give me at least 10 days notice). The rent for 1 month is 500 Euro, but you must to deposit 1000euro/2months. You can use my furniture, but you can also use your own. If you decide to use yours, you have access to a very large and well ventilated cellar, where you can store my furniture.About myself, my name is Sasha Lopez , and I'm a 59 year old graphic designer from Manchester. I am married and have a daughter who has recently moved in with her fiance in Manchester. The only problem is that my job doesn't allow me to leave Manchester for even one day! We just got an important contract and I am afraid that I might lose my job if something goes wrong in my absence . We just hired some new staff and they are terrible with papers .But this is not your problem and I have made all arrangements to rent the apartment from Manchester on my expense . Thank you for your interest and looking forward to a friendly collaboration.
All the best from old Britain! Sasha Lopez

Anonymous said...

Same thing in Berlin

Hello,

I just read your e-mail regarding my apartment in Weimarische Str. 27, II.
The apartment belongs to me and it was used by my daughter during her
internship in Germany, but now it's available for rent for unlimited
period of time .
Before we go any further I would like to know a little something about
you, like how many persons do you intend to live in the apartment, and
for how long.
I don't have a problem with pets (I own a little dog myself) .
The apartment is exactly like in the pictures, fully furnished and
renovated. Also, very important, the utilities (cold/hot water,
electricity, wireless broadband Internet, digital TV, 2 parking spots in
garage, air conditioning, dishwasher, garbage disposal, microwave,
refrigerator, washing machine, etc.) are INCLUDED in the price of 650
EUR/month. The kaution is also EUR 650,00, and you get it back, when you
decide to leave the apartment (you will have to give me at least 10 days
notice).
You can use my furniture, but you can also use your own. If you decide
to use yours, you have access to a very large and well ventilated
cellar, where you can store my furniture.
Now I am going to tell you something about myself so we can get to know
each other a little better. My name is Daniel Edwards, and I'm 58 years
old. I work as a graphic designer in Liverpool but I am planning to
retire in the next 2 years. I have a lovely wife, and a 25 year old
daughter. I am very proud to say that soon I'm going to be a grandfather :).
The only problem is that my job doesn't allow me to leave Liverpool even
for one single day. We just got an important contract and I am worried
that I might get in trouble if something goes wrong in my absence.
We also hired some new staff and they are terrible with papers ..
But this is not your problem and I have made all arrangements to rent
the apartment from Liverpool on my expense .

Thank you for your interest and looking forward to a successfull
collaboration.

All the best from old Britain!
---------------------------------------
Daniel Edwards
Department Manager in Graphic Design
9 Crosby Road North,
Waterloo, Liverpool, L22 0LD
00447031817845
dan.edwards.lvp@gmail.com
---------------------------------------

Anonymous said...

Anfrage fuer Ihr Objekt auf Immonet, Immonet-Nummer: 14365359

Hello,

I just read your e-mail regarding my apartment in Weimarische Str. 27, II.
The apartment belongs to me and it was used by my daughter during her internship in Germany, but now it's available for rent for unlimited period of time .
Before we go any further I would like to know a little something about you, like how many persons do you intend to live in the apartment, and for how long.
I don't have a problem with pets (I own a little dog myself) .
The apartment is exactly like in the pictures, fully furnished and renovated. Also, very important, the utilities (cold/hot water, electricity, wireless broadband Internet, digital TV, 2 parking spots in garage, air conditioning, dishwasher, garbage disposal, microwave, refrigerator, washing machine, etc.) are INCLUDED in the price of 650 EUR/month. The kaution is also EUR 650,00, and you get it back, when you decide to leave the apartment (you will have to give me at least 10 days notice).
You can use my furniture, but you can also use your own. If you decide to use yours, you have access to a very large and well ventilated cellar, where you can store my furniture.
Now I am going to tell you something about myself so we can get to know each other a little better. My name is Daniel Edwards, and I'm 58 years old. I work as a graphic designer in Liverpool but I am planning to retire in the next 2 years. I have a lovely wife, and a 25 year old daughter. I am very proud to say that soon I'm going to be a grandfather :).
The only problem is that my job doesn't allow me to leave Liverpool even for one single day. We just got an important contract and I am worried that I might get in trouble if something goes wrong in my absence.
We also hired some new staff and they are terrible with papers ..
But this is not your problem and I have made all arrangements to rent the apartment from Liverpool on my expense .

Thank you for your interest and looking forward to a successfull collaboration.

All the best from old Britain!
---------------------------------------
Daniel Edwards
Department Manager in Graphic Design
9 Crosby Road North,
Waterloo, Liverpool, L22 0LD
00447031817845
dan.edwards.lvp@gmail.com

Anonymous said...

Antwort auf Anfrage bei immowelt, Frankfurt:

Hello,

I just read your e-mail regarding my apartment in Gutzkowstraße 69.
The apartment belongs to me and it was used by my daughter during her internship in Germany, but now it's available for rent for unlimited period of time .
Before we go any further I would like to know a little something about you, like how many persons do you intend to live in the apartment, and for how long.
I don't have a problem with pets (I own a little dog myself) .
The apartment is exactly like in the pictures, fully furnished and renovated. Also, very important, the utilities (cold/hot water, electricity, wireless broadband Internet, digital TV, 2 parking spots in garage, air conditioning, dishwasher, garbage disposal, microwave, refrigerator, washing machine, etc.) are INCLUDED in the price of 650 EUR/month. The kaution is also EUR 650,00, and you get it back, when you decide to leave the apartment (you will have to give me at least 10 days notice).
You can use my furniture, but you can also use your own. If you decide to use yours, you have access to a very large and well ventilated cellar, where you can store my furniture.
Now I am going to tell you something about myself so we can get to know each other a little better. My name is Daniel Edwards, and I'm 58 years old. I work as a graphic designer in Liverpool but I am planning to retire in the next 2 years. I have a lovely wife, and a 25 year old daughter. I am very proud to say that soon I'm going to be a grandfather :).
The only problem is that my job doesn't allow me to leave Liverpool even for one single day. We just got an important contract and I am worried that I might get in trouble if something goes wrong in my absence.
We also hired some new staff and they are terrible with papers ..
But this is not your problem and I have made all arrangements to rent the apartment from Liverpool on my expense .

Thank you for your interest and looking forward to a successfull collaboration.

All the best from old Britain!
---------------------------------------
Daniel Edwards
Department Manager in Graphic Design
9 Crosby Road North,
Waterloo, Liverpool, L22 0LD
00447031817845
dan.edwards.lvp@gmail.com
---------------------------------------

Gott sei dank habe ich diese Seite vorher gefunden!!!

Anonymous said...

Wohnung in München, wurde heute gelöscht...in www.immowelt.de. Einfach das gleiche...aber! er hat auch ein Pass als Anhang geschickt, das in Kuala Lumpur angefertigt wurde... gut, dass ich schon Erfahrung mit solchen Leuten hab!


...........
Hello,


Thank you for your reply. After analyzing all the applications together with my wife we decided that you would be suitable to rent the apartment.
As I said, the total price which you'll have to pay for one month of rent (warm miete) will be €650, no additional costs.
While my daughter was staying there, I made arrangements for all of the bills to be redirected to my business address and paid from my account directly. For your convenience, we will do the same from now on.
I would like to receive the monthly rent directly to my British bank account.
In order to view the flat and settle a deal, you will need the keys, and the contract .
Since I am unable to come to Germany personally, I've hired a major real estate agency from Liverpool, specialized in international rentals, to represent me.
They are called Abroad Renting Ltd, and their website is: www.Abroad-Renting.uk.gp .
This agency will handle the delivery of the keys, the inspection of the flat and also the payment .
Here's how it works :
1 - To start this transaction, I need your full name, address, and telephone number. I will also need to know the rental period so I can put it in the contract.
2 - I will go to the Abroad Renting office to drop off the keys and documents of the house, along with the contract
3 - Abroad Renting will check the documents to make sure I am the actual owner of the flat, then, they will send you an invoice (rechnung).
4 - At this point you'll have to pay the kaution (650 EURO) as a security deposit to Abroad Renting, according to the instructions from the invoice.
This will be a guarantee that they don't send an agent all the way to Germany for a joke. The deposit will be just a formality, and it will not commit you to renting the flat.
The money will stay in the custody of Abroad Renting until you have checked the flat and confirmed that everything is ok.
5 - After you pay the deposit, and send them the details, Abroad Renting will send an agent to Germany in the next 24 hours (Monday to Friday) to meet you and help you inspect the flat.
You can decide which date and time will fit your schedule best for the inspection.
7 - If you will be satisfied with the flat, you will sign a copy of the contract and pay the first month of rent to the agent. (the following rents will be paid directly to my account)
However, if you are not pleased with the apartment for any reason, the Abroad Renting agent will give you the money back on the spot, and I will get my keys and documents back.
I will pay for the services of the agency, so there will be no extra costs for you.
Also, in case you have another apartment right now, and you cannot move out immediately, we can make the deal as I explained it now, and consider it only an inspection and reservation. You will move in when you are ready and pay the first rent then.
If you want to begin, please give me the details which I requested above, so I can make the arrangements.
I have also attached a copy of my passport to this email, as a sign of good faith.
I am waiting for your quick response, because there are several others interested in the apartment, and I need to know if I can count on a deal with you.

Friendly greetings,

---------------------------------------
Daniel Edwards
Department Manager in Graphic Design
9 Crosby Road North,
Waterloo, Liverpool, L22 0LD
00447031817845
dan.edwards.lvp@gmail.com

autosec4u said...

Wir bitten deutsche Opfer sich zu melden:
http://forum.autosec4u.info/escrow-und-vorschussbetrug/betrug-mit-immobilien-miet-abzocke-f-26.html

Anonymous said...

Hello,

I just read your e-mail regarding my apartment in Kleingedankstr. 11.
The apartment belongs to me and it was used by my daughter during her internship in Germany, but now it's available for rent for unlimited period of time .
Before we go any further I would like to know a little something about you, like how many persons do you intend to live in the apartment, and for how long.
I don't have a problem with pets (I own a little dog myself) .
The apartment is exactly like in the pictures, fully furnished and renovated. Also, very important, the utilities (cold/hot water, electricity, wireless broadband Internet, digital TV, 2 parking spots in garage, air conditioning, dishwasher, garbage disposal, microwave, refrigerator, washing machine, etc.) are INCLUDED in the price of 650 EUR/month. The kaution is also EUR 650,00, and you get it back, when you decide to leave the apartment (you will have to give me at least 10 days notice).
You can use my furniture, but you can also use your own. If you decide to use yours, you have access to a very large and well ventilated cellar, where you can store my furniture.
Now I am going to tell you something about myself so we can get to know each other a little better. My name is Gerald Eastwood, and I'm 58 years old. I work as a graphic designer in Liverpool but I am planning to retire in the next 2 years. I have a lovely wife, and a 25 year old daughter. I am very proud to say that soon I'm going to be a grandfather :).
The only problem is that my job doesn't allow me to leave Liverpool even for one single day. We just got an important contract and I am worried that I might get in trouble if something goes wrong in my absence.
We also hired some new staff and they are terrible with papers ..
But this is not your problem and I have made all arrangements to rent the apartment from Liverpool on my expense .

Thank you for your interest and looking forward to a successfull collaboration.

All the best from old Britain!
---------------------------------------
Gerald Eastwood
Department Manager in Graphic Design
9 Crosby Road North,
Waterloo, Liverpool, L22 0LD
00447031817845
geraldeastwood2000@googlemail.com

Anonymous said...

Hello,

I just read your e-mail regarding my apartment in Feichthofstr. 73.
The apartment belongs to me and it was used by my daughter during her internship in Germany, but now it's available for rent for unlimited period of time .
Before we go any further I would like to know a little something about you, like how many persons do you intend to live in the apartment, and for how long.
I don't have a problem with pets (I own a little dog myself) .
The apartment is exactly like in the pictures, fully furnished and renovated. Also, very important, the utilities (cold/hot water, electricity, wireless broadband Internet, digital TV, 2 parking spots in garage, air conditioning, dishwasher, garbage disposal, microwave, refrigerator, washing machine, etc.) are INCLUDED in the price of 650 EUR/month. The kaution is also EUR 650,00, and you get it back, when you decide to leave the apartment (you will have to give me at least 10 days notice).
You can use my furniture, but you can also use your own. If you decide to use yours, you have access to a very large and well ventilated cellar, where you can store my furniture.
Now I am going to tell you something about myself so we can get to know each other a little better. My name is Gerald Eastwood, and I'm 58 years old. I work as a graphic designer in Liverpool but I am planning to retire in the next 2 years. I have a lovely wife, and a 25 year old daughter. I am very proud to say that soon I'm going to be a grandfather :).
The only problem is that my job doesn't allow me to leave Liverpool even for one single day. We just got an important contract and I am worried that I might get in trouble if something goes wrong in my absence.
We also hired some new staff and they are terrible with papers ..
But this is not your problem and I have made all arrangements to rent the apartment from Liverpool on my expense .

Thank you for your interest and looking forward to a successfull collaboration.

All the best from old Britain!
---------------------------------------
Gerald Eastwood
Department Manager in Graphic Design
9 Crosby Road North,
Waterloo, Liverpool, L22 0LD
00447031817845
geraldeastwood2000@googlemail.com

Anonymous said...

New scammer website is:
www.real-estate.uk.tt

Address:
Gerald Eastwood
Department Manager in Graphic Design
9 Crosby Road North,
Waterloo, Liverpool, L22 0LD
00447031817845

Mail:
house4rent@live.de

PS: Posting Blog Comments does not work with my firefox 3.5.x

Anonymous said...

Hi, THANX A LOT!!!!!!
Your info helped us not to make a mistake!!!!

There is our ''e-mail version''.....

Hello,


Thank you for your reply. After analyzing all the applications together with my wife we decided that you would be suitable to rent the apartment.
As I said, the total price which you'll have to pay for one month of rent (warm miete) will be €650, no additional costs.
I would like to receive the monthly rent directly to my British bank account.
In order to view the flat and settle a deal, you will need the keys, and the contract .
Since I am unable to come to Germany personally, I've hired a major real estate agency from Liverpool, specialized in international rentals, to represent me.
They are called Rent Abroad Ltd, and their website is: www.Real-Estate.UK.tt .
This agency will handle the delivery of the keys, the inspection of the flat and also the payment .
Here's how it works :
1 - To start this transaction, I need your full name, address and telephone number. I will also need to know the rental period so I can put it in the contract.
2 - I will go to the Rent Abroad office to drop off the keys and documents of the house, along with the contract
3 - Rent Abroad will check the documents to make sure I am the actual owner of the flat, then, they will send you an invoice (rechnung).
4 - At this point you'll have to pay the kaution (650 EURO) as a security deposit to Rent Abroad, according to the instructions from the invoice.
This will be a guarantee that they don't send an agent all the way to Germany for a joke. The deposit will be just a formality, and it will not commit you to renting the flat.
The money will stay in the custody of Rent Abroad until you have checked the flat and confirmed that everything is ok.
5 - After you pay the deposit, and send them the details, Rent Abroad will send an agent to Germany in the next 24 hours (Monday to Friday) to meet you and help you inspect the flat.
You can decide which date and time will fit your schedule best for the inspection.
7 - If you will be satisfied with the flat, you will sign a copy of the contract and pay the first month of rent to the agent. (the following rents will be paid directly to my account)
However, if you are not pleased with the apartment for any reason, the Rent Abroad agent will give you the money back on the spot, and I will get my keys and documents back.
I will pay for the services of the agency, so there will be no extra costs for you.
Also, in case you have another apartment right now, and you cannot move out immediately, we can make the deal as I explained it now, and consider it only an inspection and reservation. You will move in when you are ready and pay the first rent then.
If you want to begin, please give me the details which I requested above, so I can make the arrangements.
I have also attached a copy of my passport to this email, as a sign of good faith.
I am waiting for your quick response, because there are several others interested in the apartment, and I need to know if I can count on a deal with you.

Friendly greetings,

---------------------------------------
Gerald Eastwood
Department Manager in Graphic Design
9 Crosby Road North,
Waterloo, Liverpool, L22 0LD
00447031817845
house4rent@live.de
---------------------------------------

Anonymous said...

So we made the mistake to give this Shitheads our adress and Phone numbers I hope they cant do shit with it, I just recieved an mail from the so called "Rent Abroad Agency" that we should sent the money within 24 Hours that made me suspicious and I checked the good Mr Eastwood,
here is the Mail from the agency :

Transaction Details:
- Invoice ID: B3390455G82
- Insured Value Amount: € 650.00
Payment Details
1. Locate the nearest Western Union Office here
2. Transfer the € 650.00 deposit within the next 24 hours, in cash, to our agent listed below:

Abroad Renting Agent Details:
First name
Christian
Last name
Norton
Address
136 Duke Street
City/State

Liverpool
PostalCode
L1 5BB
Country

United Kingdom

3. After you the payment has been transferred, please send us the scanned receipt from Western Union by email, or confirm us the following details at: AbroadContact@Europe.com .
Please include in your email the preferred time for meeting with our agent to inspect the property.
In the attachment you will find the employee ID of the agent assigned for this transaction.

- 10 digit MTCN Number
- Sender's Name and Address
- Exact Amount Sent

Anonymous said...

Hello,


Thank you for your reply. After analyzing all the applications together with my wife we decided that you would be suitable to rent the apartment.
As I said, the total price which you'll have to pay for one month of rent (warm miete) will be €650, no additional costs.
I would like to receive the monthly rent directly to my British bank account.
In order to view the flat and settle a deal, you will need the keys, and the contract .
Since I am unable to come to Germany personally, I've hired a major real estate agency from Liverpool, specialized in international rentals, to represent me.
They are called Rent Abroad Ltd, and their website is: www.Real-Estate.UK.st .
This agency will handle the delivery of the keys, the inspection of the flat and also the payment .
Here's how it works :
1 - To start this transaction, I need your full name, address and telephone number. I will also need to know the rental period so I can put it in the contract.
2 - I will go to the Rent Abroad office to drop off the keys and documents of the house, along with the contract
3 - Rent Abroad will check the documents to make sure I am the actual owner of the flat, then, they will send you an invoice (rechnung).
4 - At this point you'll have to pay the kaution (650 EURO) as a security deposit to Rent Abroad, according to the instructions from the invoice.
This will be a guarantee that they don't send an agent all the way to Germany for a joke. The deposit will be just a formality, and it will not commit you to renting the flat.
The money will stay in the custody of Rent Abroad until you have checked the flat and confirmed that everything is ok.
5 - After you pay the deposit, and send them the details, Rent Abroad will send an agent to Germany in the next 24 hours (Monday to Friday) to meet you and help you inspect the flat.
You can decide which date and time will fit your schedule best for the inspection.
7 - If you will be satisfied with the flat, you will sign a copy of the contract and pay the first month of rent to the agent. (the following rents will be paid directly to my account)
However, if you are not pleased with the apartment for any reason, the Rent Abroad agent will give you the money back on the spot, and I will get my keys and documents back.
I will pay for the services of the agency, so there will be no extra costs for you.
Also, in case you have another apartment right now, and you cannot move out immediately, we can make the deal as I explained it now, and consider it only an inspection and reservation. You will move in when you are ready and pay the first rent then.
If you want to begin, please give me the details which I requested above, so I can make the arrangements.
I have also attached a copy of my passport to this email, as a sign of good faith.
I am waiting for your quick response, because there are several others interested in the apartment, and I need to know if I can count on a deal with you.

Friendly greetings,

---------------------------------------
Michael Hudkins
Senior Accountant
19 Wendover Avenue,
Liverpool, L17 4LG
00447031817845
michud@live.com
---------------------------------------

Anonymous said...

Hello,

I just read your e-mail regarding my apartment in Kaiser-Ludwig-Platz 1.
The apartment belongs to me and it was used by my daughter during her internship in Germany, but now it's available for rent for unlimited period of time.
Before we go any further I would like to know a little something about you, like how many persons do you intend to live in the apartment, and for how long.
I don't have a problem with pets (I own a labrador myself) .
The apartment is exactly like in the pictures, fully furnished and renovated. Also, very important, the utilities (cold/hot water, electricity, wireless broadband Internet, digital TV, 2 parking spots in garage, air conditioning, dishwasher, garbage disposal, microwave, refrigerator, washing machine, etc.) are INCLUDED in the price of 650 EUR/month. The kaution is also EUR 650,00, and you get it back, when you decide to leave the apartment (you will have to give me at least 10 days notice).
You can use my furniture, but you can also use your own if you prefer. If you decide to use yours, you have access to a very large and well ventilated cellar, where you can store my furniture.
Now I am going to tell you something about myself so we can get to know each other a little better. My name is Michael Hudkins, and I'm 58 years old. I work as a senior accountant in Liverpool but I am planning to retire in the next 2 years. I have a lovely wife, and a 25 year old daughter. I am very proud to say that soon I'm going to be a grandfather :).
The only problem is that my job doesn't allow me to leave Liverpool even for one single day. We just got an important contract and I am worried that I might get in trouble if something goes wrong in my absence.
We also hired some new staff and they are terrible with papers ..
But this won't affect you at all. I have made all arrangements to rent the apartment from Liverpool (on my expense of course).

Looking forward to your next email.

All the best from old Britain!
---------------------------------------
Michael Hudkins
Senior Accountant
19 Wendover Avenue,
Liverpool, L17 4LG
00447031817845
michud@live.com
---------------------------------------

Anonymous said...

another one:

Hello,


Thank you for your reply. After analyzing all the applications together with my wife we decided that you would be suitable to rent the apartment.
As I said, the total price which you'll have to pay for one month of rent (warm miete) will be €650, no additional costs.
I would like to receive the monthly rent directly to my British bank account.
In order to view the flat and settle a deal, you will need the keys, and the contract .
Since I am unable to come to Germany personally, I've hired a major real estate agency from Liverpool, specialized in international rentals, to represent me.
They are called Rent Abroad Ltd, and their website is: www.real-estate.uk.st .
This agency will handle the delivery of the keys, the inspection of the flat and also the payment .
Here's how it works :
1 - To start this transaction, I need your full name, address and telephone number. I will also need to know the rental period so I can put it in the contract.
2 - I will go to the Rent Abroad office to drop off the keys and documents of the house, along with the contract
3 - Rent Abroad will check the documents to make sure I am the actual owner of the flat, then, they will send you an invoice (rechnung).
4 - At this point you'll have to pay the kaution (650 EURO) as a security deposit to Rent Abroad, according to the instructions from the invoice.
This will be a guarantee that they don't send an agent all the way to Germany for a joke. The deposit will be just a formality, and it will not commit you to renting the flat.
The money will stay in the custody of Rent Abroad until you have checked the flat and confirmed that everything is ok.
5 - After you pay the deposit, and send them the details, Rent Abroad will send an agent to Germany in the next 24 hours (Monday to Friday) to meet you and help you inspect the flat.
You can decide which date and time will fit your schedule best for the inspection.
7 - If you will be satisfied with the flat, you will sign a copy of the contract and pay the first month of rent to the agent. (the following rents will be paid directly to my account)
However, if you are not pleased with the apartment for any reason, the Rent Abroad agent will give you the money back on the spot, and I will get my keys and documents back.
I will pay for the services of the agency, so there will be no extra costs for you.
Also, in case you have another apartment right now, and you cannot move out immediately, we can make the deal as I explained it now, and consider it only an inspection and reservation. You will move in when you are ready and pay the first rent then.
If you want to begin, please give me the details which I requested above, so I can make the arrangements.
I can send you a copy of my passport as a sign of good faith, if you want, just let me know.
I am waiting for your quick response, because there are several others interested in the apartment, and I need to know if I can count on a deal with you.

Friendly greetings,

---------------------------------------
Joseph Owens
Senior Accountant
19 Wendover Avenue,
Liverpool, L17 4LG
00447031817845
joseph.owens52@googlemail.com

Anonymous said...

ich habe gerade mal die überall genannte Festnetznummer angerufen, merkwürdige Bandansage, konnte ich nicht verstehen, auf jeden Fall kein klassischer englischer Akzent, eher spanisch oder osteuropäisch

Anonymous said...

christowen52@googlemail.com; im Auftrag von; Joseph Owens [joseph.owens52@googlemail.com]

war der Absender der letzten Email.

Kann jemand was mit dem header anfangen?

Anonymous said...

Hallo, ohne Euch wäre ich gerade auf exakt den gleichen Trick reingefallen. Es handelte sich um eine Wohnung in Köln, der Rest ist genau gleich wie oben beschrieben. Folgende Emailadressen wurden verwendet:
1. Mail: joseph.owens52@googlemail.com
2. Mail: joseph.owens52@live.com
3. Mail: abroadcontact@europe.com

Und hier die Kontoverbindung, auf die ich das Geld einzahlen sollte:
Transaction Details:
- Invoice ID: B3390455G82
- Insured Value Amount: € 650.00
Payment Details
1. Locate the nearest Western Union Office here
2. Transfer the € 650.00 deposit, in cash, to our agent listed below:
Rent Abroad Agent Details:
First name Walter
Last name Thomson
Address 136 Duke Street
City/State Liverpool
PostalCode L1 5BB
Country United Kingdom

Unglücklicherweise habe ich dem Typen zusätzlich zu Name&Adresse schon einen Scan von meinem Pass geschickt. Zurückbekommen hab ich einen mies zusammengebastelten scan von einem Personalausweis vom Zahlungsempfänger Walter Thomson.
Ich hoffe, dies lesen möglichst viele Leute, damit die Betrüger nicht mehr so leichtes Spiel haben!

Anonymous said...

Hier noch ein Nachtrag zu meinem Eintrag von 6:46 PM

Das Angebot war auf Immonet.de, ist aber inzwischen gelöscht:
Anbieter-Objekt-ID: 5-1186758
Immonet-Nr.: 14493878
Titel: 2 zimmer möblierte luxuriös wohnung am Volksgarten im Herzen Kölns
Objektadresse: 50677 Köln - Neustadt-Süd, Kleingedankstr. 11

Hier noch die Web-Site aus der 2ten Email
www.real-estate.uk.st

Info aus dem Header vom 1. Mail:
Received: (qmail invoked by alias); 19 Jul 2010 15:11:50 -0000
Received: from mail-bw0-f50.google.com (EHLO mail-bw0-f50.google.com) [209.85.214.50]
by mx0.gmx.net (mx038) with SMTP; 19 Jul 2010 17:11:50 +0200
Received: by mail-bw0-f50.google.com with SMTP id 18so3900698bwz.37


Info aus dem Header vom 2. Mail:
Received: (qmail invoked by alias); 21 Jul 2010 16:46:35 -0000
Received: from snt0-omc1-s22.snt0.hotmail.com (EHLO snt0-omc1-s22.snt0.hotmail.com) [65.55.90.33]
by mx0.gmx.net (mx005) with SMTP; 21 Jul 2010 18:46:35 +0200
Received: from SNT130-W36 ([65.55.90.8]) by snt0-omc1-s22.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Wed, 21 Jul 2010 09:46:34 -0700
Message-ID:
Content-Type: multipart/alternative;
boundary="_909f7f54-452b-4965-81d5-c083d5695a7b_"
X-Originating-IP: [78.94.2.147]


Received: (qmail invoked by alias); 21 Jul 2010 21:24:07 -0000
Received: from imr-db03.mx.aol.com (EHLO imr-db03.mx.aol.com) [205.188.91.97]
by mx0.gmx.net (mx062) with SMTP; 21 Jul 2010 23:24:07 +0200
Received: from imo-da01.mx.aol.com (imo-da01.mx.aol.com [205.188.169.199])
by imr-db03.mx.aol.com (8.14.1/8.14.1) with ESMTP id o6LLNjlk006978
for <>; Wed, 21 Jul 2010 17:23:45 -0400
Received: from abroadcontact@europe.com
by imo-da01.mx.aol.com (mail_out_v42.9.) id i.e9c.507b8ea (37528)

Grüsse, B

Anonymous said...

Weiterer Nachtrag zu meinem Eintrag von 07:22:
Die letzte Mail (Nr. 4):

Hello,

I was at the Rent Abroad agency, yesterday evening.
I gave them a set of keys, the signed rental contract, and a copy after the title of ownership.
They said they will email you with details about the transaction and the payment.
If you don't see the email, you should look in the bulk/spam/junk folder for it, because that's where i got their messages.
I am pretty confident, that you will like the flat and choose to take it (more than 60.000 euro worth of decorations, furniture and appliances alone), but if something is not right, you still have the option to reject the flat.
The Rent Abroad agent which will help you with the inspection will pay the kaution back immediately.
So, as soon as you arrange the deposit, the agent will meet you and we will complete this deal.

I am looking forward to news from you.

Have a nice day!

---------------------------------------
Joseph Owens
Senior Accountant
19 Wendover Avenue,
Liverpool, L17 4LG
00447031817845
joseph.owens52@googlemail.com
---------------------------------------

Caro said...

Hello,

I changed emails with someone who called him/herself JOANA JULVENT (apparently from Liverpool) about a flat in Stuttgart, Germany (85m² for 350 Euro) I thought with this being handled via TNT it can't be that dangerous but I still couldn't believe the price so I googled and found several blogs about it. But I haven't found anything about the name Joana Julvent yet, so I'm posting this to prevent others from believing this...

************************************************
Email 1:

Hello,
First of all I'm sorry for the late reply but I had a lot to work and this is the time I could give you a message. From the site add, you could see, that the apartment located in: Payerstrasse 5, 70184 Stuttgart, Ost. It is located on the 3rd floor, the number of the apartment is #7C. It has 2 bedrooms, 1 bathroom, 1 kitchen and 1 living room .
I am looking for someone to live in it, as soon as possible, because my company has won the auction for a project, in construction, for a building that will rise up in United Kingdom, Liverpool. I am a civil engineer, so my accommodation period in United Kingdom will be about 4 years. The renting period is from 2 months upto 4 years. As a result of this I want to rent, for this period, at this price and also to find the perfect person for my apartment. I`m the owner of the apt and it's like in the pics.
The apartment is furnished, but I have the option of sending all my furniture into storage if you want to bring your own (no extra costs). The rent for 1 month is 350 Euro, but you must to deposit 700euro/2months (for the whole apartment) including all utilities (water, electricity, Internet, cable, parking, air conditioning, fireplace, dishwasher, garbage disposal, microwave, refrigerator). You can move in the apt in the same day when you receive the keys. The only problem is that I`m the only person who has the keys but I hope that we will find a solution.

Thank you for your interest and I will look forward to hearing from you soon.

Good luck,
Joana Julvent
P.S. Please tell me if this is what are you looking for and reply my only if you are truly interested in the aptartment.


***********************************************
Email 2:

Hello,
Thank you for your reply but the matter is that I'm in Liverpool already. Like I have inform you before, the price you shall pay for 2 months of rent will be 700eur, with no extra taxes to pay. The money, I want to revive it monthly to my bank account, so I hope it will be no problem for you to wire the money to my bank account. The apartment is ready for you, you will need only to receive the keys and the contract to check it, and see if you like it.
Obviously we need a way to complete this deal, that will allow us to make sure we receive what we are after. In order of that I have found a way for us to complete the deal safely and fast, and in this way you will receive the Keys in less than 2 days, if you move fast as well. The solution is provided by a company called TNT which is similar to FedEx, DHL or UPS, which will handle both payment and delivery of the Keys.
I have found a procedure that will allow you to pay for the rent of the apt only after you will receive the keys of it and through this way you will see it and decide if you will stay in the apt or not before I receive my payment. Please click on the link bellow to the TNT website to see how we can complete the deal safely and fast directly from the website of the
company where the procedure is explained: http://www.tnt.com/express/en_gb/site/home/services.html
Let me know if you are interested please because I really need to take care of this matter.
Thanks
Joana Julvent

no_muie said...

You are correct, it is fraud.
Please post the scammer's email addresses.

Anonymous said...

newest email is mearescharlotte@hotmail.com

Anonymous said...

George Simmons
Project Manager in Graphic Design
195 Green Lane,
Liverpool, L13 6RH
00447031817845
g_simmons@rocketmail.com

auch ein name von IHM!!!

no_muie said...

royalestate.0fees.net

Royal British Estate LTD.

16, Armscot Close

Liverpool

L25 0NX

Tel: +44 (0)7031 871653

Fax: +44 (0)8447 747952

Email: abroadcontact@europe.com

Anonymous said...

Hi, I, the next victim, got this name:

Daniel Gilbert
Project Manager in Graphic Design
195 Green Lane
Liverpool L13 6RH
00447031817845
daniel_gilbert@rocketmail.com

faked international rental agency:
www.RoyalEstate.CJB.net

Fake Name of Royal British Agent:

Samuel Thompson
Armscot Close 16
Liverpool
L25 0NX
AbroadContact@Europe.com

Apartment:
Nobelring 22
Frankfurt/Main

I visited Nobelring 22 before sending that bastards the money (550€) and the offered apartment was free and to rent. So they need to get information here in Germany.

Money was sent to Liverpool and as Western Union told me there taken, so they or at least one of them, Samuel Thomson has to be in GB and have an valid or faked passport, otherwise he would not get the money.

What I do not understand is, why nobody can do something against them.
Is it possible, that they got support from (one of the Agents of) Western Union? In the last 2 hours I found at least 50 cases the last months and WU earns every time money. I had to hand out my passport for sending the money, recieving it do I only need a bubblegum picture or what?
Perhaps it would be interesting, where the money is getting taken and how often and ask this agent a few interesting questions, wether he likes to keep his balls or tell the names of his comrades

Anonymous said...

Hello,

I just read your e-mail regarding my apartment in Am Sandtorkai 56 20457 Hamburg, HafenCity .The apartment belongs to me and it was used by my daughter while studying in Germany, but now it's available for rent for unlimited period of time .Before we go any further I would like to know a little something about you, like how many persons do you intend to live in the apartment, and for how long . I don't have a problem with pets (I own a little dog myself) . Now I am going to tell you something about the apartment and myself so we can get to know each other a little better .The apartment is exactly like in the pictures, fully furnished and renovated. Also, very important, the utilities (old/hot water, electricity, wireless Internet, digital TV, 2 parking spots in garage, air conditioning, dishwasher, garbage disposal, microwave, refrigerator, washing machine, etc.) are INCLUDED in the price of 450 EUR/month. The kaution is also EUR 450,00, and you get it back, when you decide to leave the apartment (you will have to give me at least 10 days notice). The rent for 1 month is 450 Euro, but you must to deposit 900euro/2months. You can use my furniture, but you can also use your own. If you decide to use yours, you have access to a very large and well ventilated cellar, where you can store my furniture.About myself, my name is Rosa Marstile , and I'm a 59 year old graphic designer from Manchester. I am married and have a daughter who has recently moved in with her fiance in Manchester. The only problem is that my job doesn't allow me to leave Manchester for even one day! We just got an important contract and I am afraid that I might lose my job if something goes wrong in my absence . We just hired some new staff and they are terrible with papers .But this is not your problem and I have made all arrangements to rent the apartment from Manchester on my expense . Thank you for your interest and looking forward to a friendly collaboration.


All the best from old Britain! Rosa Marstile

Anonymous said...

Hallo,

die gleiche Abzocke auch in Köln. Nicht vorhandene Wohnung in köln, Schaafenstraße 25
Danke für die Warnungen.
Hier noch seine Mail an mich:

Hello,

I just read your e-mail regarding my apartment located in Schaafenstraße 25.
I bought this apartment for my daughter during her studies in Germany, but now she's back home permanently, so I'm renting the place for unlimited time.
Before we go any further I would like to know a little something about you, like how many persons you intend to live in the apartment, and for how long.
The flat is exactly like in the pictures, fully furnished and renovated. Also, very important, the utilities (cold/hot water, electricity, wireless broadband Internet, digital TV, 2 parking spots in garage, air conditioning, dishwasher, garbage disposal, microwave, refrigerator, washing machine, etc.) are INCLUDED in the price of 550 EUR/month. The kaution is also EUR 550,00, and you get it back, when you decide to leave the apartment (you will have to give me at least 20 days notice). As for me, you can rest assured that I will never ask you to leave the apartment. My daughter is building her life here, and i am too old to move to Germany, so we won't disturb you
You can use my furniture, or you can also use your own if you prefer. If you decide to use yours, you have access to a very large and well ventilated cellar, where you can store my furniture.
Now, a little bit about myself so we can get to know each other a better. My name is Jack Walters, I'm 58 years old and I work as a graphic designer in Bristol but I am planning to retire in the next 2 years. I have a lovely wife, Brigitte and a 25 year old daughter, Julia. I am very proud to say that soon I'm going to be a grandfather :). Another member of our family is a 4 year old Labrador that we all love, so, I have no problem if you will keep pets.
The only inconvenience is that my job doesn't allow me to leave Bristol even for one single day. We just got an important contract and I and directly responsible if anything goes wrong in absence
We also hired some new staff and they are terrible with papers.
But this won't affect you at all. I can make arrangements to rent the apartment from Bristol (on my expense of course).

Looking forward to your next email.

All the best from old Britain!
---------------------------------------
Jack Walters
Project Manager in Graphic Design
5, Cleeve Wood Rd,
Bristol, BS16 2SF
00447031817845
j_walters52@ymail.com
---------------------------------------

Anonymous said...

oh Hier ist die email von dem Angebot in Köln die er benutzt

j_walters52@ymail.com

Fingerweg von Schaafenstraße 25, Köln!!!!!!

Anonymous said...

SCAM ALIVE AND KICKING IN MUNICH:
Link zum Objekt: http://www.immowelt.de/Immobilien/ImmoDetail.aspx?ID=19258509
..............................................................................
"Hello,
I just read your e-mail regarding my apartment located in Pienzenauerstrasse 70.
I bought this apartment for my daughter during her studies in Germany, but now she's back home permanently, so I'm renting the place for un- limited time. Before we go any further I would like to know a little something about you, like how many persons you intend to live in the apartment, and for how long. The flat is exactly like in the pictures, fully furnished and renovated. Also, very important, the utilities (cold/hot water, electricity, wireless broadband Internet, digital TV, 2 park ing spots in garage, air conditioning, dish washer, garbage disposal, microwave,refrigerator, washing machine, etc.) are INCLUDED in the price of 550 EUR/month. The kaution is also EUR 550,00, and you get it back, when you decide to leave the apartment (you will have to give me at least 20 days notice). As for me, you can rest assured that I will never ask you to leave the apartment. My daughter is building her life here, and i am too old to move to Germany, so we won't disturb you. You can use my furniture, or you can also use your own if you prefer. If you decide to use yours, you have access to a very large and well ventilated cellar, where you can store my
furniture.
Now, a little bit about myself so we can get to know each other a better. My name is Nicholas Morgan, I'm 58 years old and I work in civil engineering in Leeds but I am planning to retire in the next 2 years. I have a lovely wife, Brigitte and a 25 year old daughter, Julia. I am very proud to say that soon I'm going to be a grandfather :). Another
member of our family is a 4 year old Labrador that we all love, so, I have no problem if
you will keep pets.
The only inconvenience is that my job doesn't allow me to leave Leeds even for one single
day. We just got an important contract and I and directly responsible if anything goes
wrong in absence. We also hired some new staff and they are terrible with papers.
But this won't affect you at all. I can make arrangements to rent the apartment from Leeds
(on my expense of course).

Looking forward to your next email.

All the best from old Britain!
........................................
Nicholas Morgan
Project Manager in Civil Engineering
13 North Lane,
Leeds, LS6 3HG
00447031817845
nicmor@rocketmail.com
........................................
THE LEEDS ADDRESS IS A RESTAURANT
CALLED "CITRUS". THANKS TO GOOGLE MAPS
FOR THIS INFO. THE TELEPHONE NUMBER
IS NOT AVAILABLE TO SKYPE. GOOGLING THE
NUMBER GOT ME TO THIS WEBSITE.
THANK YOU VERY VERY MUCH FOR SAVING ME
FROM MY OWN WISHFUL THINKING.
........................................

Anonymous said...

within 90 minutes of my posting the object
http://www.immowelt.de/Immobilien/ImmoDetail.aspx?ID=19258509
was removed from immowelt.
Scammers can google too. They can keep track of on what offers their cover's blown.
So it goes.

No_Muie said...

Yes the scammers can and do use Google.
Yes the scammers read this blog.
The objective is to warn intended victims like yourself.
The more people that read and post like you did, the less chance the scammer will steal their money.

Anonymous said...

Once again Nicholas Morgan:

Hello,

I just read your e-mail regarding my apartment located in Osakaallee 2.
I bought this apartment for my daughter during her studies in Germany, but now she's back home permanently, so I'm renting the place for unlimited time.
Before we go any further I would like to know a little something about you, like how many persons you intend to live in the apartment, and for how long.
The flat is exactly like in the pictures, fully furnished and renovated. Also, very important, the utilities (cold/hot water, electricity, wireless broadband Internet, digital TV, 2 parking spots in garage, air conditioning, dishwasher, garbage disposal, microwave, refrigerator, washing machine, etc.) are INCLUDED in the price of 550 EUR/month. The kaution is also EUR 550,00, and you get it back, when you decide to leave the apartment (you will have to give me at least 20 days notice). As for me, you can rest assured that I will never ask you to leave the apartment. My daughter is building her life here, and i am too old to move to Germany, so we won't disturb you
You can use my furniture, or you can also use your own if you prefer. If you decide to use yours, you have access to a very large and well ventilated cellar, where you can store my furniture.
Now, a little bit about myself so we can get to know each other a better. My name is Nicholas Morgan, I'm 58 years old and I work in civil engineering in Leeds but I am planning to retire in the next 2 years. I have a lovely wife, Brigitte and a 25 year old daughter, Julia. I am very proud to say that soon I'm going to be a grandfather :). Another member of our family is a 4 year old Labrador that we all love, so, I have no problem if you will keep pets.
The only inconvenience is that my job doesn't allow me to leave Leeds even for one single day. We just got an important contract and I and directly responsible if anything goes wrong in absence
We also hired some new staff and they are terrible with papers.
But this won't affect you at all. I can make arrangements to rent the apartment from Leeds (on my expense of course).

Looking forward to your next email.

All the best from old Britain!
---------------------------------------
Nicholas Morgan
Project Manager in Civil Engineering
13 North Lane,
Leeds, LS6 3HG
00447031817845
nicmor@rocketmail.com
---------------------------------------

Anonymous said...
This comment has been removed by a blog administrator.
No_Muie said...

Please refrain from swearing.

Anonymous said...

Unbelievable. Thank very much for this blog. This guy is still scamming people. I *almost* sent him my money :/ This his current mail:

=================
I just read your e-mail regarding my apartment in Limastraße 18 14163 Berlin, Zehlendorf (Zehlendorf). The apartment belongs to me and it was used by my daughter while studying in Germany, but now it's available for rent for unlimited period of time .Before we go any further I would like to know a little something about you, like how many persons do you intend to live in the apartment, and for how long . I don't have a problem with pets (I own a little dog myself) . Now I am going to tell you something about the apartment and myself so we can get to know each other a little better .The apartment is exactly like in the pictures, fully furnished and renovated. Also, very important, the utilities (old/hot water, electricity, wireless Internet, digital TV, 2 parking spots in garage, air conditioning, dishwasher, garbage disposal, microwave, refrigerator, washing machine, etc.) are INCLUDED in the price of 400 EUR/month. The kaution is also EUR 400,00, and you get it back, when you decide to leave the apartment (you will have to give me at least 10 days notice). The rent for 1 month is 400 Euro, but you must to deposit 800euro/2months. You can use my furniture, but you can also use your own. If you decide to use yours, you have access to a very large and well ventilated cellar, where you can store my furniture.About myself, my name is Jan Wever , and I'm a 59 year old graphic designer from Manchester. I am married and have a daughter who has recently moved in with her fiance in Manchester. The only problem is that my job doesn't allow me to leave Manchester for even one day! We just got an important contract and I am afraid that I might lose my job if something goes wrong in my absence . We just hired some new staff and they are terrible with papers .But this is not your problem and I have made all arrangements to rent the apartment from Manchester on my expense . Thank you for your interest and looking forward to a friendly collaboration.

All the best from old Britain! Jan Wever
=================

Anonymous said...

And also from Jan Wever:

=================
I want to inform you that MoneyBookers will hold the money until you will confirm to them that you like the apt and keep the keys. If you don't like it, you only have to return the keys to them after they will refund the money to you and they will deliver the keys back to me on my expense.
I will need to inform you the steps about how this service works and how we can make it happen. You will only have to deposit to MoneyBookers Service the first month of rent - 800 EURO - so they can proceed with the shipping, and you can receive the keys and the contract.
Like I said, I will pay for a 2 days delivery so you will receive the Keys and the contract signed by me right away. I will explain to you step by step how this will work:
1 - To start this transaction i will need to know your full shipping information, full name, full shipping address to proceed with this deal .
2 - I go to the MoneyBookers Office and leave the Keys and the contract in your name as the intended receiver.
3 - MoneyBookers will check the envelope to see if everything is OK with it and also the legal papers that will come along with the Keys.
4 - MoneyBookers will send you a delivery notification to let you know they have the Keys and the papers in their custody, in which you will be told that they have the Keys and that they checked it.
5 - At this point you will have to go to a WesternUnion Agent Location and make a money transfer deposit on the MoneyBookers agent name assigned with this transaction for the amount we agreed, the total amount you shall deposit is for the first month of rent.
6 - After you make the deposit you will have to send the infos about the money deposit to MoneyBookers (MTCN #, sender's name and address)
7 - MoneyBookers will verify the payment informations and if everything is in order they will deliver the Keys and the contract to you .
8 - After you receive the package, You will go and check the apt and in 2 days you must contact them and tell them if you keep the apt or not, if everything is in order you will instruct MoneyBookers to release the funds to me.
If you don't like the apt they will send your money back and you will send them the keys and the contract to them to return the package back to me on my expense.
I will pay MoneyBookers Service for the shipping and you will pay WesternUnion for the Money Transfer fees.
Now i must know for sure if you agree because here are a lot of peoples interested to have this apartment rented and i want to know for sure what i must tell them. If you agree what i suggested i will tell them that my apartment is already rented and i will keep it for you. If you agree then i must have all the shipping details so i will be able to make all the arrangements for the MoneyBookers delivery.
Thank you for your interest and wait news from you.
=================

Anonymous said...

Auch in der Sierichstrasse, Hamburg!

Hello,

I just read your e-mail regarding my apartment located in Sierichstraße 18.
I bought this apartment for my daughter during her studies in Germany, but now she's back home permanently, so I'm renting the place for unlimited time.
Before we go any further I would like to know a little something about you, like how many persons you intend to live in the apartment, and for how long.
The flat is exactly like in the pictures, fully furnished and renovated. Also, very important, the utilities (cold/hot water, electricity, wireless broadband Internet, digital TV, 2 parking spots in garage, air conditioning, dishwasher, garbage disposal, microwave, refrigerator, washing machine, etc.) are INCLUDED in the price of 550 EUR/month. The kaution is also EUR 550,00, and you get it back, when you decide to leave the apartment (you will have to give me at least 30 days notice). As for me, you can rest assured that I will never ask you to leave the apartment. My daughter is building her life here, and i am too old to move to Germany, so we won't disturb you.
You can use my furniture, or you can also use your own if you prefer. If you decide to use yours, you will have access to a very large and well ventilated cellar, where you can store my furniture.
Now, a little bit about myself so we can get to know each other better. My name is Daniel Bradley and I'm 58 years old graphic designer from Leeds, planning to retire in the next 2 years.
I have a lovely wife, Brigitte and a 25 year old daughter, Julia. I am very proud to say that soon I'm going to be a grandfather :). Another member of our family is a 8 year old Labrador which we all love, so, I have no problem if you will keep pets.
The only inconvenience is that my job doesn't allow me to leave Leeds even for one single day. We just hired some new staff and I'm in charge of their training.
But this won't affect you at all. I can make arrangements to rent the apartment from Leeds (on my expense of course).

Looking forward to hear from you soon.

All the best from rainy Britain!
---------------------------------------
Daniel Bradley
Department Manager in Graphic Design
332 Harehills Lane,
Leeds LS9 6AX
00447031817845
dan_bradley@ymail.com
---------------------------------------

Anonymous said...

From: Oana Helmer
Date: 2010/10/3
Subject: Wilhelm-Hauff-Str. 5 60325 Frankfurt am Main, Westend-Süd

Hallo,

Vielen Dank für Ihr Interesse. Wenn du kannst mir in Englisch antworten wird groß sein.
Ich habe gerade gelesen Ihre E-Mail über meine Wohnung in Wilhelm-Hauff-Str. 5 , 60325 Frankfurt am Main, Westend-Süd.

Die Wohnung gehört mir und es war von meiner Tochter verwendet, während das Studium in Deutschland, aber jetzt ist es zu mieten für unbegrenzte Zeit. Bevor wir weiter möchte ich ein bisschen etwas über Sie, wie wie viele Personen nicht wissen, gehen Sie beabsichtigen, in der Wohnung leben, und für wie lange. Ich habe nicht ein Problem mit Haustieren (Ich besitze einen kleinen Hund mich).

Jetzt werde ich dir etwas sagen über die Wohnung und mich so können wir lernen sich kennen einander ein wenig besser. Die Wohnung genau auf den Bildern aussieht, voll möbliert und renoviert.
Auch sehr wichtig, den Versorgungsunternehmen (alt / Warmwasser, Strom, drahtloses Internet, digitales Fernsehen, Klimaanlage, Spülmaschine, Müllabfuhr, Mikrowelle, Kühlschrank, Waschmaschine, etc.) sind im Preis von 300 EUR / Monat inbegriffen. Die Miete für 1 Monat beträgt 300 Euro, aber Sie müssen auf 600euro/2months hinterlegen. Sie können meine Möbel, aber Sie können auch Ihre eigenen. Wenn Sie Ihre Nutzung entscheiden, haben Sie Zugang zu einem sehr großen und gut belüfteten Keller, wo du mein Möbelhaus kann.

Über mich, mein Name ist Jasmin Holz , und ich bin ein 59 Jahre alter Grafiker aus Rumänien. Ich bin verheiratet und habe eine Tochter, die vor kurzem in hat mit ihrem Verlobten in Rumänien verschoben. Das Problem ist nur, dass mein Job erlaubt mir nicht, nach Rumänien auch nur für einen Tag verlassen! Gerade haben wir einen wichtigen Auftrag, und ich fürchte, ich könnte meinen Job verlieren, wenn etwas schief geht in meiner Abwesenheit. Wir haben gerade einige neue Mitarbeiter eingestellt und sie sind schrecklich mit Papieren . Ich habe den Schlüssel mit mir in Romania, aber dies ist kein Problem. Ich ordnete alles, damit Sie den Schlüssel erhalten kann und der Mietvertrag in maximal 48 Stunden.

Vielen Dank für Ihr Interesse und freuen uns auf eine freundschaftliche Zusammenarbeit.

Maria said...

Hallo,


Vielen Dank für Ihr Interesse. Wenn du kannst mir in Englisch antworten wird groß sein.
Mein Name ist Oana Helmer ich bin der Eigentümer der Wohnung.
Ich bin aus Romania. Ich kaufte eine Wohnung in Deutschland, weil ich dort arbeitete für 2 Jahre. Die Wohnung ist für Miete, weil ich in Romania verlegt. Ich brauche den Platz dringend zu mieten, weil ich in Romania für unbegrenzten Aufenthalt. Dies ist der Hauptgrund, warum ich möchte diesen Ort, um ein guter Mensch zu mieten, das wird vorsichtig mit der Wohnung zu nehmen. Sie können die Wohnung für 2 Monate minimun auf maximal 10 Jahre zu mieten. Der Preis wird der gleiche sein.
Die Wohnung ist genau in Bildern wie. Die Miete für 1 Monat 400,00 EUR, einschließlich aller Nebenkosten (Wasser, Strom, Internet, Klimaanlage, Entsorgung, Mikrowelle, Kühlschrank, Waschmaschine). Sie können in einer Wohnung am gleichen Tag, wenn die Schlüssel in der Hand sind zu bewegen. Ich habe den Schlüssel mit mir in Romania, aber dies ist kein Problem. Ich ordnete alles, damit Sie den Schlüssel erhalten kann und der Mietvertrag in maximal 48 Stunden.




BILDER:

http://postimage.org/image/18wmi7mtg/
http://postimage.org/image/18wo5qzb8/
http://postimage.org/image/18wptabt0/
http://postimage.org/image/18wrgtoas/
http://postimage.org/image/18wt4d0sk/

Anonymous said...

These scammers don't care about the honest and hardworking people they affect, emotionally if not financially. But i hope someone will do them good one day.
What is known about the number of victims that actually fell for this particular "organisation"?

In my case i'm not sure about the address of the apartment since they took it off immediately after contact. What i do have for you is:
Name, Nathan Cartwright
Email: cartwright.nathan@ymail.com
Company: GP rentals, http://rentals.uk.gp/

Anonymous said...

Hello,

I just read your e-mail regarding my apartment for rent.
I bought this apartment for my daughter during her studies in Germany, but now she's back home permanently, so I'm renting the place for unlimited time.
Before we go any further I would like to know how many persons you intend to share the flat with, and for how long.
The flat is fully furnished and renovated, exactly like in the photos. Also, very important, the utilities (cold/hot water, electricity, wireless broadband Internet, digital TV, 2 parking spots in garage, air conditioning, dishwasher, garbage disposal, microwave, refrigerator, washing machine, etc.) are included in the price of 550 EUR/month. The kaution is also EUR 550,00, and you get it back, when you decide to leave the apartment (you will have to give me at least 30 days notice). As for me, you can rest assured that I will never ask you to leave the apartment.
You can use my furniture, or you can also use your own if you prefer. If you decide to use yours, you will have access to a large and well ventilated cellar, where you can store my furniture.
Now, a little bit about myself: My name is Samuel Hartley and I'm a 58 years old graphic designer from Manchester, planning to retire in the next 2 years.
I have a lovely wife, Christine and a 25 year old daughter, Linda. I am very proud to say that soon I'm going to be a grandfather :).
Another member of our family is an 6 year old Labrador which we all love, so, I won't mind if you will keep pets.
The only inconvenience is that my job doesn't allow me to leave Manchester even for one single day. We just hired some new staff and I'm in charge of their training.
But this won't affect you at all. I can make arrangements to rent the apartment from Manchester (on my expense of course).

Looking forward to hear from you soon.

All the best from Britain!

---------------------------------------
Samuel Hartley
Graphic Design Dept. Manager
110, Manor Rd
Manchester, M34 7SN
00447031873160
hartleysamuel@ymail.com
---------------------------------------

Anonymous said...

Thank you for your interest in having my place for rent; it has 2 Bedroom and 2 bath and fully equipped kitchen and it's situated on: Domgasse 5, 1010 Wien.
I have moved to London, United Kingdom, about 4 months ago, with my husband, when I accepted my new job. I decided to keep the place because I wanted to have a comfortable and familiar place to stay when I will get back so I decided not sell it, I will just rent while I'm London. It may take up to 5 years. I will solicit for your absolute maintenance of the place and want you to treat it as your own.
The money are not the main problem I am looking for a responsible person that can take care of property. The place is available and it has not been rented before. You can rent it for the period of time suitable for you of course. You can start with a basic 3 months and we can renew the agreement any time you want.
I'm being selective so please send a description of what you do and why I should rent the place and anything else that might give you the upper hand. The Tenancy Agreement form will be forwarded to you, which would guarantee your entry to the place on the day of your arrival.
The rent for 1 month is 700 EUR including all utilities (water, electricity, Internet, cable, 2 parking spots, air conditioning). You can move in the apt in the same day when you receive the keys. I have ready all the necessary rental documents. The only problem is that I'm the only person who has the keys but I hope that we will find a way to solve this situation. I will really appreciate a response if you decide to rent the place.
Above all things, this is a great place and opportunity for someone. Hope to hear back from you soon!
I've attached the pictures of the apartment...I hope you like it. You'll receive the flat fully furnished like into the pictures.

Best Regards
Martina


Martina Sherwood
martina_sherwood@hotmail.com
irst name: Martina
Last name : Sherwood
Address : 87 David Lee Point
City : London
PostalCode: E15-3LF
Country : United Kingdom

Anonymous said...

Hello,

I just read your e-mail regarding my apartment for rent.
I bought this apartment for my daughter during her studies in Germany, but now she's back home permanently, so I'm renting the place for unlimited time.
Before we go any further I would like to know how many persons you intend to share the flat with, and for how long.
The flat is fully furnished and renovated, exactly like in the photos. Also, very important, the utilities (cold/hot water, electricity, wireless broadband Internet, digital TV, 2 parking spots in garage, air conditioning, dishwasher, garbage disposal, microwave, refrigerator, washing machine, etc.) are included in the price of 550 EUR/month. The kaution is also EUR 550,00, and you get it back, when you decide to leave the apartment (you will have to give me at least 30 days notice). As for me, you can rest assured that I will never ask you to leave the apartment.
You can use my furniture, or you can also use your own if you prefer. If you decide to use yours, you will have access to a large and well ventilated cellar, where you can store my furniture.
Now, a little bit about myself: My name is Peter Grant and I'm a 58 years old graphic designer from Oxford, planning to retire in the next 2 years.
I have a lovely wife, Christine and a 25 year old daughter, Linda. I am very proud to say that soon I'm going to be a grandfather :).
Another member of our family is an 6 year old Labrador which we all love, so, I won't mind if you will keep pets.
The only inconvenience is that my job doesn't allow me to leave Oxford even for one single day. We just hired some new staff and I'm in charge of their training.
But this won't affect you at all. I can make arrangements to rent the apartment from Oxford (on my expense of course).

Looking forward to hear from you soon.

All the best from Britain!

---------------------------------------
Peter Grant
Graphic Design Dept. Manager
110, Walton St
Oxford, OX2 6AJ
00447031862540
petergrantonline@ymail.com

Anonymous said...

Hello,


Thank you for your reply.
After analyzing all the applications together with my wife we decided that you would be suitable to rent the apartment.
As I said, the total price which you'll have to pay for one month of rent (warm miete) will be €550, no additional costs.
The rent will be paid monthly, directly to my British bank account.
In order to view the flat and settle a deal, you will need the keys, and the contract .
Since I am unable to come to Germany personally, and my daughter is already back here, I've hired a major real estate agency from Oxford, specialized in international rentals, to represent me.
They are called EZ Rentals Europe Ltd, and their website is: www.EZrentals.24.EU
This agency will handle the delivery of the keys, the inspection of the flat and also the payment .
Here's how it works :
1 - To start this transaction, I need your full name, address and telephone number. I will also need to know the rental period so I can put it in the contract.
2 - I will go to the EZ Rentals office to drop off the keys and documents of the house, along with the contract
3 - EZ Rentals will check the documents to make sure I am the actual owner of the flat, then, they will send you an invoice (rechnung).
4 - At this point you'll have to pay the kaution (550 EURO) as a security deposit to EZ Rentals, according to the instructions from the invoice.
This will be a guarantee that they don't send an agent all the way to Germany for a joke. The deposit will be just a formality, and it will not commit you to renting the flat.
The money will remain in the custody of EZ Rentals until you have checked the flat and confirmed that everything is ok.
5 - After you pay the deposit, and send them the details, EZ Rentals will send an agent to Germany in the next 24-48 hours (Monday to Friday) to meet you and help you inspect the flat. .
You can also decide which date and time will fit your schedule best for the inspection.
7 - If you will be satisfied with the flat, you will sign a copy of the contract and pay the first month of rent to the agent. (the following rents will be paid directly to my account)
However, if you are not pleased with the apartment for any reason, the EZ Rentals agent will give you the money back on the spot, and I will get my keys and documents back.
I will pay for the services of the agency, so there will be no extra costs for you.
Also, in case you have another apartment right now, and you cannot move out immediately, we can make the deal as I explained it now, and consider it only an inspection and reservation. You will move in when you are ready and pay the first rent then.
If you want to begin, please give me the details which I requested above, so I can make the arrangements.
I have attached a copy of my passport to this email as a sign of good faith.
I am waiting for your quick response, because there are several others interested in the apartment, and I need to know if I can count on a deal with you.

Best greetings!

---------------------------------------
Peter Grant
Graphic Design Dept. Manager
110, Walton St
Oxford, OX2 6AJ
00447031862540
petergrantonline@ymail.com

Anonymous said...

Another time.
Hi, today I almost payed to an inexistent person. This time, it was in France. This advertisement (I give you many pages where you can find it):

http://location-appartement-meuble.viva ... e/37094815?
http://housing.justlanded.com/fr/France ... 0-Toulouse
http://immo.trovit.fr/index.php/cod.fra ... rg.1/pop.1
http://toulouse.olx.fr/appartement-t3-p ... -204499138

Here are her data:
Sender Information:
First name: Mireille
Last name : Connor
Address : 87 David Lee Point
City : London
PostalCode: E15-3LF
Country : United Kingdom
Email: mireille_connor@live.fr

Always using the same protocol: advertising a nice appartment, telling the story of living in London, explaining the way for giving keys and location contract using MoneyBookers, and finally asking to do a money sending by Western Union.

More information about MoneyBookers: I made a call to know what exactly they do and if they could tell me if it was a fraud or not. They told me: MONNEYBOOKERS DON'T MAKE SENDINGS OF KEYS OR LOCATION CONTRACTS and when I mentioned WesternUnion they told MONEYBOOKERS DOESN'T WORK WITH WESTERNUNION.

I hope it can help you,
Oriol Servera

Anonymous said...

Another one peeps

Jessica Sheppard
Department Manager in Graphic Design
83 Princess St.
M1 4HH Manchester
+44 07530558025
jessicasheppard2c@hotmail.com
website: https://www.moneybookers.com/app/help.pl?s=escrow&l=EN
beware the grammar errors in the email.

Anonymous said...

Auch ich habe auf eine Wohnungsanzeige (aus der Schweiz) heute eine ähnlich lautende E-Mail erhalten.

from: peter.schmid76@ovi.com
Hi there Valerie,
Thank you for your prompt response and for your kind email. If you are still interested I agree to rent it to you. I promise you that you will love the place. You seem to be a nice person and I can assure you we will not have any problems.
Obviously you will have to see the apartment before discussing further details because you cannot rent an apartment that you haven't seen. I am willing to send you the keys so you can visit it and see if it suits your needs. The delivery for the keys (apartment keys, interphone, alarm) and viewing permit (signed by me), will be made through an authorized courier and using a Moneybookers Escrow Account to make sure that we can trust each other.
Using Moneybookers escrow account involves three parties: me as owner, you as a potential tenant and Moneybookers as a responsible third party authorized to proper conduct of the transaction. Click on the link to see how it works : https://www.moneybookers.com/app/help.pl?s=escrow&l=EN

Here is the procedure explained :

The Escrow Account Moneybookers works the same way as the escrow account on which you place the deposit when you rent an apartment, except that instead of a bank, we use Moneybookers. Of course, nobody can touch that money until you have not returned the keys.
The escrow deposit, the first month's rent + rental guarantee (1250 + 625 = 1875CHF), must be filed by bank transfer to activate the escrow account. The 1250CHF will be the first month of rent ( this means that when you will move in you will have the first month already paid), and 625CHF is the rental guarantee (this will remain in my custody until we finalize the rental contract and you move out, then I will give it back to you).
The delivery will be by a licensed company such as DHL, Federal Express or UPS and it will be sent by Moneybookers at your home.
To initiate the process, I need the following information about you:
-Full Name & Shipping Address (address where you want the package to be delivered) and name of recipient;
-Delivery Schedule (local time you'll be at home to receive the package and sign the receipt);
-Phone number;
Then Monkeybookers sends you the keys and the contract already filled with your details; You will have 14 days to inspect apartment since the arrival date; If you want to keep the apartment, they give me the money, and we go on from there; If you do not keep the apartment, you send the keys/contract back to Moneybookers and you get your money back.
This will be in writing in the moneybookers contract I will sign.
The MoneyBookers fees will be paid by me when I will initiate the procedure, you will have to pay for the money transfer fees when you pay the deposit.
If you agree to move forward I can send you a copy of my ID's for reassurance, and a copy of the rental contract in blank (in German/English).
About the rent:
I would like to receive the money monthly into my bank account and I hope there will be no problem for you to wire the money to it.
The utilities are included in this price. The utility bills will be redirected to me in England.
If something will broke down now, you are responsible with the repairment. The cost of repair will be deducted from your rent.
I'll wait your quick reply and if you agree, I will need your full name, shipping address and your phone number (mobile if possible) so I can initiate the moneybookers rental transaction.
Thanks again for your time and I am look forward to hear from you soon.

Sincerely,
Peter
PS: If you agree please send me also a copy of your ID, and if you have a copy of your last payslip.

Was haltet Ihr davon? Hört sich doch fast genau an wie der ganze andere Mist...

Anonymous said...

Also received same scam emails from:

Peter Holmes
Architect
14, Church Gate
Preston, PR3 2BD
Tel: 01253144958
hunlox@gmail.com

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